Ultravox Limited

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dissolved

Ultravox Limited

01450275•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

24/09/1979

Company Age

46 years

Directors

4

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Ultravox Limited (01450275) is a private limited with share capital incorporated on 24/09/1979 (46 years old) and registered in london, NW80DL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 24/09/1979
NW80DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
J
james ure (junior)
director
W
warren reginald cann
director
C
christopher thomas allen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:10-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2009
Termination Secretary Company With Name
Category:Officers
Date:13-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1996
Legacy
Category:Annual Return
Date:04-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1995
Legacy
Category:Officers
Date:05-01-1995
Legacy
Category:Officers
Date:05-01-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1994
Legacy
Category:Annual Return
Date:08-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1993
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1992
Legacy
Category:Officers
Date:30-03-1992
Legacy
Category:Officers
Date:24-03-1992
Legacy
Category:Annual Return
Date:31-01-1992
Legacy
Category:Annual Return
Date:11-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1991
Legacy
Category:Annual Return
Date:09-02-1990
Legacy
Category:Address
Date:09-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1988
Legacy
Category:Annual Return
Date:18-08-1988
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1988
Legacy
Category:Annual Return
Date:27-04-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1987
Legacy
Category:Address
Date:11-08-1987
Legacy
Category:Annual Return
Date:20-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:11-11-1986
Legacy
Category:Annual Return
Date:03-05-1985
Incorporation Company
Category:Incorporation
Date:24-09-1979
Miscellaneous
Category:Miscellaneous
Date:24-09-1979
Miscellaneous
Category:Miscellaneous
Date:15-08-1979

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/05/2019
Filing Date31/05/2018
Latest Accounts31/08/2017

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DL

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL