Company NameUltra Contracts Limited
Company StatusDissolved
Company Number09203257
CategoryPrivate Limited Company
Incorporation Date4 September 2014(9 years, 6 months ago)
Dissolution Date21 November 2017 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Darren Greenidge
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2014(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Watlington Grove
London
SE26 5RR
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address1st Floor Audit House
151 High Street
Billericay
Essex
CM12 9AB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2017Compulsory strike-off action has been suspended (1 page)
7 October 2017Compulsory strike-off action has been suspended (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
2 November 2016Confirmation statement made on 12 October 2016 with updates (4 pages)
2 November 2016Confirmation statement made on 12 October 2016 with updates (4 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
30 October 2014Registered office address changed from Unit 78, 49 Effra Road London SW2 1BZ England to 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB on 30 October 2014 (2 pages)
30 October 2014Registered office address changed from Unit 78, 49 Effra Road London SW2 1BZ England to 1St Floor Audit House 151 High Street Billericay Essex CM12 9AB on 30 October 2014 (2 pages)
11 September 2014Registered office address changed from 49 Effra Road London SW2 1BZ United Kingdom to Unit 78, 49 Effra Road London SW2 1BZ on 11 September 2014 (1 page)
11 September 2014Appointment of Mr Darren Greenidge as a director on 4 September 2014 (2 pages)
11 September 2014Appointment of Mr Darren Greenidge as a director on 4 September 2014 (2 pages)
11 September 2014Appointment of Mr Darren Greenidge as a director on 4 September 2014 (2 pages)
11 September 2014Registered office address changed from 49 Effra Road London SW2 1BZ United Kingdom to Unit 78, 49 Effra Road London SW2 1BZ on 11 September 2014 (1 page)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
4 September 2014Termination of appointment of Graham Cowan as a director on 4 September 2014 (1 page)
4 September 2014Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
4 September 2014Termination of appointment of Graham Cowan as a director on 4 September 2014 (1 page)
4 September 2014Termination of appointment of Graham Cowan as a director on 4 September 2014 (1 page)