Grays
Essex
RM17 5ED
Director Name | David William Norris |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2011(same day as company formation) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mr Alistair Smit |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2011(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Website | www.ultimasolar.co.uk |
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Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £57,833 |
Cash | £62,483 |
Current Liabilities | £161,154 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2016 | Application to strike the company off the register (3 pages) |
17 February 2016 | Application to strike the company off the register (3 pages) |
27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 February 2014 | Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages) |
14 February 2014 | Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages) |
14 February 2014 | Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages) |
14 February 2014 | Director's details changed for David William Norris on 14 February 2014 (2 pages) |
14 February 2014 | Director's details changed for David William Norris on 14 February 2014 (2 pages) |
14 February 2014 | Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages) |
10 October 2013 | Registration of charge 077498620001 (27 pages) |
10 October 2013 | Registration of charge 077498620001 (27 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 March 2013 | Director's details changed for David William Norris on 13 March 2013 (2 pages) |
13 March 2013 | Director's details changed for David William Norris on 13 March 2013 (2 pages) |
27 November 2012 | Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages) |
29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
24 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
23 August 2011 | Incorporation (34 pages) |
23 August 2011 | Incorporation (34 pages) |