Ultrasis Plc

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dissolved
Unknown

Ultrasis Plc

ni015256•Public Limited With Share Capital

Kpmg Llp Stokes House, 17-25 College Square East, Belfast, BT16DH

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Incorporated

23/11/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ultrasis Plc (ni015256) is a public limited with share capital incorporated on 23/11/1981 (44 years old) and registered in belfast, BT16DH. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/11/1981
BT16DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

10

Shareholders

1

CCJs

Board of Directors

2
J
john frederick smith
director
A
alan mark kershaw
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:06-10-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:21-07-2017
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:21-04-2017
Liquidation Move To Dissolution Northern Ireland
Category:Insolvency
Date:21-04-2017
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:15-11-2016
Liquidation Extension Of Period Northern Ireland
Category:Insolvency
Date:07-11-2016
Liquidation Progress Report Northern Ireland With Brought Down Date
Category:Insolvency
Date:10-05-2016
Liquidation Administration Notice Deemed Approval Of Proposals Northern Ireland
Category:Insolvency
Date:07-12-2015
Liquidation Administration Notice Deemed Approval Of Proposals Northern Ireland
Category:Insolvency
Date:07-12-2015
Liquidation Administrators Proposals Northern Ireland
Category:Insolvency
Date:25-11-2015
Liquidation Statement Of Affairs Northern Ireland
Category:Insolvency
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Liquidation Appointmentt Of Administrator Northern Ireland
Category:Insolvency
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2014
Resolution
Category:Resolution
Date:19-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2013
Resolution
Category:Resolution
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2011
Resolution
Category:Resolution
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Legacy
Category:Mortgage
Date:10-03-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-03-2010
Resolution
Category:Resolution
Date:25-02-2010
Resolution
Category:Resolution
Date:25-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Capital
Date:07-03-2009
Legacy
Category:Other
Date:07-03-2009
Legacy
Category:Accounts
Date:01-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:02-04-2008
Resolution
Category:Resolution
Date:02-04-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Accounts
Date:15-02-2007
Resolution
Category:Resolution
Date:14-02-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Accounts
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Legacy
Category:Capital
Date:02-04-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Capital
Date:18-02-2006
Legacy
Category:Capital
Date:18-02-2006
Legacy
Category:Officers
Date:27-11-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Capital
Date:03-07-2005
Legacy
Category:Capital
Date:03-07-2005
Resolution
Category:Resolution
Date:23-05-2005
Resolution
Category:Resolution
Date:23-05-2005
Legacy
Category:Auditors
Date:13-05-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Accounts
Date:08-02-2005
Legacy
Category:Capital
Date:03-02-2005
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Capital
Date:25-06-2004
Legacy
Category:Officers
Date:26-03-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/01/2016
Filing Date30/01/2015
Latest Accounts31/07/2014

Trading Addresses

Kpmg Llp Stokes House, Stokes House, 17-25 College Square East, Belfast, County Antrim, BT16DHRegistered
Northburgh House, 10 Northburgh Street, London, London, EC1V0AT

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Contact

Kpmg Llp Stokes House, 17-25 College Square East, Belfast, BT16DH