ULTRAWAY LIMITED
Company is dissolved
General Information
NAME
ULTRAWAY LIMITED
COMPANY NUMBER
05131274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
Credit Risk Overview
Want to learn more about ULTRAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTRAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 396 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 20/06/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 16/05/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 13/05/2024 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2023 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/03/2017 | Jonathan David Robert Brown (908238818) has left the board |
| 14/03/2017 | New Board Member Matthew Downie Bridge (915964862) Appointed |
| 14/03/2017 | New Board Member Anita Elizabeth Waters (920197207) Appointed |
| 14/03/2017 | Stephen David Mitchell (909533651) has left the board |
| 10/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 30/07/2013 | Eleena Joy Broadfoot (911394351) has left the board |
| 12/07/2013 | New Board Member Stephen David Mitchell (909533651) Appointed |
| 05/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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