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Company Information for

ULTRA VIOLET INC LIMITED

SWAN HOUSE, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
06458473
Private Limited Company
Liquidation

Company Overview

About Ultra Violet Inc Ltd
ULTRA VIOLET INC LIMITED was founded on 2007-12-20 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Ultra Violet Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ULTRA VIOLET INC LIMITED
 
Legal Registered Office
SWAN HOUSE
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 06458473
Company ID Number 06458473
Date formed 2007-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 20/12/2011
Return next due 17/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA VIOLET INC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   GUY WOODLAND LTD   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED
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Companies with same name ULTRA VIOLET INC LIMITED
The following companies were found which have the same name as ULTRA VIOLET INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRA VIOLET INC. 1905 SOUTH EASTERN AVENUE LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1994-07-26
ULTRA VIOLET INC. 11515 BELMACK BLVD. S. ODESSA FL 33556 Inactive Company formed on the 1998-12-03
ULTRA VIOLET INC Georgia Unknown
ULTRA VIOLET INC California Unknown
ULTRA VIOLET INCORPORATED California Unknown
ULTRA VIOLET INCORPORATED New Jersey Unknown
ULTRA VIOLET INCORPORATED California Unknown
ULTRA VIOLET INC Georgia Unknown

Company Officers of ULTRA VIOLET INC LIMITED

Current Directors
Officer Role Date Appointed
VIKASH TANNA
 Company Secretary 2007-12-20
WILLIAM HUGO FULLER
 Director 2007-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH EMELINE FULLER
 Director 2008-01-01 2012-04-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-20 2007-12-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-20 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKASH TANNA 3D TAPAS LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Active
VIKASH TANNA PAPER AND STONE LIMITED Company Secretary 2008-03-10 CURRENT 2008-03-10 Active
VIKASH TANNA SUNYATA LIMITED Company Secretary 2008-02-25 CURRENT 2008-02-25 Dissolved 2013-10-08
VIKASH TANNA OMNI LIFESTYLE LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active
VIKASH TANNA THE ROYAL BERKSHIRE POLO AND EQUESTRIAN CENTRE (UK) LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2017-03-28
VIKASH TANNA DELTA-T BUILDING SERVICES LIMITED Company Secretary 2007-09-07 CURRENT 2007-08-06 Dissolved 2016-06-07
VIKASH TANNA M LIFE LONDON LIMITED Company Secretary 2007-07-30 CURRENT 1999-05-07 Liquidation
VIKASH TANNA MAIDENHEAD DEVELOPMENTS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2014-07-15
WILLIAM HUGO FULLER FACE MANAGEMENT LIMITED Director 2000-04-11 CURRENT 2000-04-11 Dissolved 2014-12-30

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
2018-07-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2017:LIQ. CASE NO.1
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2016
2015-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2015
2014-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2014
2014-01-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM THE STORES 2 MICHAEL ROAD LONDON SW6 2AD UNITED KINGDOM
2013-10-164.20STATEMENT OF AFFAIRS/4.19
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-16GAZ1FIRST GAZETTE
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01DISS40DISS40 (DISS40(SOAD))
2012-04-30LATEST SOC30/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-30AR0120/12/11 FULL LIST
2012-04-24GAZ1FIRST GAZETTE
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FULLER
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-03-09AR0120/12/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0120/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGO FULLER / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH EMELINE FULLER / 01/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM STUDIO 11, CHARTWELL BUSINESS CENTRE, THE AVENUE BROMLEY KENT BR1 2BS
2009-02-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-03-1488(2)AD 28/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-03288bSECRETARY RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRA VIOLET INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-17
Appointment of Liquidators2013-10-17
Petitions to Wind Up (Companies)2013-08-07
Fines / Sanctions
No fines or sanctions have been issued against ULTRA VIOLET INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRA VIOLET INC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ULTRA VIOLET INC LIMITED

Intangible Assets
Patents
We have not found any records of ULTRA VIOLET INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA VIOLET INC LIMITED
Trademarks
We have not found any records of ULTRA VIOLET INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA VIOLET INC 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 (82990 - Other business support service activities n.e.c.) as ULTRA VIOLET INC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA VIOLET INC 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 TypeResolutions for Winding-up
Defending partyULTRA VIOLET INC LIMITEDEvent Date2013-10-11
At a General Meeting of the above-named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn, London WC1R 5EF , on 11 October 2013 , the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans, of Antony Batty & Company LLP, Swan House. 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Liquidator. Stephen John Evans , Liquidator, (IP No 8759), of Antony Batty & Company LLP , Swan House. 9 Queens Road, Brentwood, Essex CM14 4HE , Telephone: 01277 230347 , Fax: 01277 215053, Email: office@antonybatty.com : Office contact: Miss N Southwell W H Fuller , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyULTRA VIOLET INC LIMITEDEvent Date2013-10-11
Stephen John Evans , Antony Batty & Company LLP , Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyULTRA VIOLET INC LIMITEDEvent Date2013-07-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4671 A Petition to wind up the above-named Company, Registration Number 06458473, of The Stores, 2 Michael Road, London, United Kingdom, SW6 2AD, presented on 2 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA VIOLET INC 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 ULTRA VIOLET INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM14 4HE