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Company Information for

ULTRAVOX LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
01450275
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultravox Ltd
ULTRAVOX LIMITED was founded on 1979-09-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ultravox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRAVOX LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 01450275
Company ID Number 01450275
Date formed 1979-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317824845  
Last Datalog update: 2019-09-06 16:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAVOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name ULTRAVOX LIMITED
The following companies were found which have the same name as ULTRAVOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAVOX (HONG KONG) LIMITED Dissolved Company formed on the 1984-04-17
ULTRAVOX 86 LIMITED 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Active - Proposal to Strike off Company formed on the 1986-04-10
ULTRAVOX DEVELOPMENT INCORPORATED California Unknown
ULTRAVOX EXPRESS INC 12353 BEAMER RD APT 1108 HOUSTON TX 77089 Forfeited Company formed on the 2008-10-30
ULTRAVOX HOLDINGS LIMITED GATEWAY HOUSE STYAL ROAD MANCHESTER GREATER MANCHESTER M22 5WY Dissolved Company formed on the 1993-05-26
ULTRAVOX TRADING COMPANY NEW BRIDGE ROAD Singapore 059108 Dissolved Company formed on the 2008-09-09
ULTRAVOX TRAINING LTD 128 City Road London EC1V 2NX Active Company formed on the 2020-11-18

Company Officers of ULTRAVOX LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2010-01-04
CHRISTOPHER THOMAS ALLEN
 Director 1991-11-30
WARREN REGINALD CANN
 Director 1991-11-30
JAMES URE
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN COYLE
 Company Secretary 1994-11-30 2009-09-11
WILLIAM LEE CURRIE
 Director 1991-11-30 2008-11-05
BRENDAN COYLE
 Company Secretary 1991-11-30 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
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MGRWK COMPANY SECRETARIES LIMITED B-UNIQUE LIMITED Company Secretary 2018-02-14 CURRENT 2001-09-26 Active
MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
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MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
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MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
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MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
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MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
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MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
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MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
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MGRWK COMPANY SECRETARIES LIMITED WORDWYRE LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FULL SERVICE LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
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MGRWK COMPANY SECRETARIES LIMITED FRESH BREAD MEDIA LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Active
MGRWK COMPANY SECRETARIES LIMITED BWSCD UK LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
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MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
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MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
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MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
MGRWK COMPANY SECRETARIES LIMITED CAROL HAYES MANAGEMENT LONDON LIMITED Company Secretary 2011-06-17 CURRENT 2011-06-17 Active
MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
CHRISTOPHER THOMAS ALLEN KARMA LITE LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
CHRISTOPHER THOMAS ALLEN KINGSDOWN HOMES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
CHRISTOPHER THOMAS ALLEN EDEN RECORDING LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off
CHRISTOPHER THOMAS ALLEN EDEN TOURING LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-02-07
CHRISTOPHER THOMAS ALLEN DRAGON MANUFACTURING CO. LIMITED Director 1995-08-31 CURRENT 1980-11-28 Active - Proposal to Strike off
CHRISTOPHER THOMAS ALLEN ULTRAVOX 86 LIMITED Director 1991-11-30 CURRENT 1986-04-10 Active - Proposal to Strike off
WARREN REGINALD CANN EDEN RECORDING LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off
WARREN REGINALD CANN EDEN TOURING LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-02-07
WARREN REGINALD CANN DRAGON MANUFACTURING CO. LIMITED Director 1995-08-31 CURRENT 1980-11-28 Active - Proposal to Strike off
JAMES URE EDEN RECORDING LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active - Proposal to Strike off
JAMES URE EDEN TOURING LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2017-02-07
JAMES URE TUNITED LIMITED Director 2007-12-12 CURRENT 2007-02-23 Dissolved 2013-11-05
JAMES URE ULTRAVOX 86 LIMITED Director 1991-11-30 CURRENT 1986-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-03DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN REGINALD CANN / 05/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES URE / 05/11/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ALLEN / 05/11/2015
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGRWK COMPANY SECRETARIES LIMITED / 01/07/2013
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN REGINALD CANN / 30/11/2013
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS ALLEN / 30/11/2013
2014-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES (JUNIOR) URE / 30/11/2013
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0130/11/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0130/11/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-21AR0130/11/10 FULL LIST
2010-07-05AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-05AR0130/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS ALLEN / 22/12/2009
2010-01-04AP04CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED
2009-12-08DISS40DISS40 (DISS40(SOAD))
2009-12-07AA31/08/08 TOTAL EXEMPTION FULL
2009-10-13TM02APPOINTMENT TERMINATED, SECRETARY BRENDAN COYLE
2009-09-29GAZ1FIRST GAZETTE
2009-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM CURRIE
2008-03-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-03363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-20363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-02ELRESS386 DISP APP AUDS 12/02/03
2003-05-02ELRESS366A DISP HOLDING AGM 12/02/03
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-04363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-12-15363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-12-04363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-05363bRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1995-01-05288DIRECTOR'S PARTICULARS CHANGED
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-08363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1994-01-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-02AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-12-07363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/08/90
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/08/89
1992-03-30288DIRECTOR'S PARTICULARS CHANGED
1992-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-31363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRAVOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against ULTRAVOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1983-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRAVOX LIMITED

Intangible Assets
Patents
We have not found any records of ULTRAVOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAVOX LIMITED
Trademarks
We have not found any records of ULTRAVOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAVOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ULTRAVOX LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAVOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyULTRAVOX LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAVOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRAVOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 0DL