Active - Proposal to Strike off
Company Information for ULTRASIS (NORTH AMERICA) LIMITED
C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ULTRASIS (NORTH AMERICA) LIMITED | |
Legal Registered Office | |
C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ Other companies in SE1 | |
Company Number | 03688694 | |
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Company ID Number | 03688694 | |
Date formed | 1998-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MARK KERSHAW |
||
ALAN MARK KERSHAW |
||
JOHN FREDERICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE JULIE TEMBRA |
Company Secretary | ||
NIGEL BRABBINS |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
SECRETARIAL SOLUTIONS LIMITED |
Company Secretary | ||
GRAHAM ROBERT LEWIS |
Director | ||
MICHAEL JOHN MILLS |
Company Secretary | ||
MICHAEL WILLIAM PORTER |
Company Secretary | ||
TUVI ORBACH |
Director | ||
ASHONI KUMAR MEHTA |
Company Secretary | ||
ASHONI KUMAR MEHTA |
Director | ||
SAMUEL ALAN WAUCHOPE |
Director | ||
MURRAY GOLDMAN |
Director | ||
DANIEL KROPF |
Director | ||
GARRY BUTTERFIELD |
Company Secretary | ||
GARRY BUTTERFIELD |
Director | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELOCITY COMPOSITES PLC | Director | 2016-10-31 | CURRENT | 2007-10-03 | Active | |
WEST LANCASHIRE CRISIS AND INFORMATION CENTRE | Director | 2014-07-23 | CURRENT | 1997-06-09 | Active | |
SCREENETICS LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-25 | Dissolved 2016-06-14 | |
HEALTH ASSESSMENTS (UK) LTD | Director | 2014-07-01 | CURRENT | 2013-01-24 | Dissolved 2017-12-06 | |
SCREENETICS UK LTD | Director | 2014-07-01 | CURRENT | 2007-03-12 | Dissolved 2017-09-16 | |
GETFITWELLNESS LIMITED | Director | 2014-06-02 | CURRENT | 2004-12-17 | Dissolved 2016-06-07 | |
ULTRASIS PLC | Director | 2014-06-02 | CURRENT | 1981-11-23 | In Administration/Administrative Receiver | |
ULTRAMIND GROUP PLC | Director | 2014-06-02 | CURRENT | 1997-05-23 | Dissolved 2016-06-14 | |
365 HEALTH SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2000-02-10 | Dissolved 2016-07-26 | |
MINDTECH LIMITED | Director | 2014-06-02 | CURRENT | 2003-12-15 | Dissolved 2016-11-15 | |
NEWCO HD01 LIMITED | Director | 2014-06-02 | CURRENT | 2001-05-29 | Dissolved 2017-03-07 | |
ULTRASIS UK LIMITED | Director | 2014-06-02 | CURRENT | 1989-09-25 | Dissolved 2018-02-03 | |
GENIUS PRO CONTRACT SERVICES LTD | Director | 2016-11-16 | CURRENT | 2002-03-14 | Liquidation | |
SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
SELECTIVE MEDICAL RECRUITMENT LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
GET FIT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
365 HEALTH SOLUTIONS LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
365 HEALTH AND WELLBEING LIMITED | Director | 2015-06-15 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
SCREENETICS LIMITED | Director | 2014-01-01 | CURRENT | 2008-01-25 | Dissolved 2016-06-14 | |
HEALTH ASSESSMENTS (UK) LTD | Director | 2014-01-01 | CURRENT | 2013-01-24 | Dissolved 2017-12-06 | |
KI HEALTH (UK) LTD | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-03-08 | |
SCREENETICS UK LTD | Director | 2013-09-09 | CURRENT | 2007-03-12 | Dissolved 2017-09-16 | |
GETFITWELLNESS LIMITED | Director | 2013-06-06 | CURRENT | 2004-12-17 | Dissolved 2016-06-07 | |
ULTRAMIND GROUP PLC | Director | 2013-06-06 | CURRENT | 1997-05-23 | Dissolved 2016-06-14 | |
365 HEALTH SOLUTIONS LIMITED | Director | 2013-06-06 | CURRENT | 2000-02-10 | Dissolved 2016-07-26 | |
MINDTECH LIMITED | Director | 2013-06-06 | CURRENT | 2003-12-15 | Dissolved 2016-11-15 | |
NEWCO HD01 LIMITED | Director | 2013-06-06 | CURRENT | 2001-05-29 | Dissolved 2017-03-07 | |
ULTRASIS UK LIMITED | Director | 2013-06-06 | CURRENT | 1989-09-25 | Dissolved 2018-02-03 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
Director's details changed for Mr John Frederick Smith on 2021-12-17 | ||
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Frederick Smith on 2021-12-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
TM02 | Termination of appointment of Alan Mark Kershaw on 2018-08-24 | |
PSC02 | Notification of 365 Health Developments Limited as a person with significant control on 2018-08-24 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARK KERSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM 23 York Road London SE1 7NJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10575.55 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM , Unit 631 Milton Keynes Business Centre, Hayley Court Linford Wood, Milton Keynes, MK14 6GD | |
AP03 | Appointment of Mr Alan Mark Kershaw as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE TEMBRA | |
AP01 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10575.55 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM , C/O Ultrasis Plc, 5th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 24/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 24/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
AP03 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 24/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 4TH FLOOR 13/17 LONG LANE LONDON EC1A 9PN | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PAUL ANTHONY BELL |
Creditors Due Within One Year | 2012-08-01 | £ 81,392 |
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Creditors Due Within One Year | 2011-08-01 | £ 81,392 |
Creditors and other liabilities
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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 ULTRASIS (NORTH AMERICA) LIMITED
Called Up Share Capital | 2012-08-01 | £ 10,575 |
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Called Up Share Capital | 2011-08-01 | £ 10,575 |
Cash Bank In Hand | 2012-08-01 | £ 1,709 |
Cash Bank In Hand | 2011-08-01 | £ 1,709 |
Current Assets | 2012-08-01 | £ 123,733 |
Current Assets | 2011-08-01 | £ 123,733 |
Debtors | 2012-08-01 | £ 122,024 |
Debtors | 2011-08-01 | £ 122,024 |
Fixed Assets | 2012-08-01 | £ 66 |
Fixed Assets | 2011-08-01 | £ 66 |
Shareholder Funds | 2012-08-01 | £ 42,407 |
Shareholder Funds | 2011-08-01 | £ 42,407 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULTRASIS (NORTH AMERICA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |