ULTRALASE GROUP LIMITED
Company is dissolved
General Information
NAME
ULTRALASE GROUP LIMITED
COMPANY NUMBER
06446501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
06/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2009
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
06/12/2007
24/01/2008
DE FACTO 1574 LIMITED
WEST YORKSHIRE
LS1 4BJ
3
The Embankment Sovereign Street
Leeds
West Yorkshire
LS1 4BJ
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 |
|---|---|
| 19/07/2024 | New Board Member Anthony Rudolph Veverka (907972010) Appointed |
| 30/05/2024 | New Board Member Lloyd Anthony Campbell (900270771) Appointed |
| 02/11/2023 | New Company Secretary Iain Macdonald Chisholm (923135575) Appointed |
Credit Risk Overview
Want to learn more about ULTRALASE GROUP 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 ULTRALASE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRALASE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
|
Born in Apr 1976 |
Resigned | Director&Secretary |
Current: 4 Past: 33 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 24 |
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 |
|---|---|
| 19/07/2024 | New Board Member Anthony Rudolph Veverka (907972010) Appointed |
| 30/05/2024 | New Board Member Lloyd Anthony Campbell (900270771) Appointed |
| 02/11/2023 | New Company Secretary Iain Macdonald Chisholm (923135575) Appointed |
| 04/09/2023 | New Board Member Anthony Rudolph Veverka (907972010) Appointed |
| 24/05/2017 | New Company Secretary Iain Macdonald Chisholm (923135575) Appointed |
| 24/05/2017 | Iain Macdonald Chisholm (900190332) has left the board |
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