Ulys Systems Limited
Company Profile
dissolved
Ulys Systems Limited
03796517•Private Limited With Share Capital
55 Exhibition Road, London, SW72PG
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Incorporated
25/06/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Ulys Systems Limited (03796517) is a private limited with share capital incorporated on 25/06/1999 (26 years old) and registered in london, SW72PG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 25/06/1999
SW72PG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-09-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:11-08-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Address
Date:07-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2003
Auditors Resignation Company
Category:Auditors
Date:17-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Resolution
Category:Resolution
Date:03-11-2000
Legacy
Category:Annual Return
Date:09-08-2000
Legacy
Category:Accounts
Date:20-06-2000
Legacy
Category:Address
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:20-10-1999
Resolution
Category:Resolution
Date:28-09-1999
Memorandum Articles
Category:Incorporation
Date:28-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-1999
Resolution
Category:Resolution
Date:23-09-1999
Resolution
Category:Resolution
Date:23-09-1999
Legacy
Category:Capital
Date:23-09-1999
Incorporation Company
Category:Incorporation
Date:25-06-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2015
Filing Date26/09/2014
Latest Accounts31/12/2013
Trading Addresses
Ulys Systems (Uk) Limited, 55 Exhibition Road, London, SW72PG
Contact
55 Exhibition Road, London, SW72PG