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Ultramind Group Plc

Ultramind Group Plc is a dissolved company incorporated on 23 May 1997 with the registered office located in London, Greater London. Ultramind Group Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03378202
Public limited company
Age
28 years
Incorporated 23 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
23 York Road
London
SE1 7NJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 16 Mar 2016
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Small Accounts Submitted
10 Years Ago on 9 Mar 2015
Registered Address Changed
10 Years Ago on 16 Sep 2014
Penelope Tembra Resigned
11 Years Ago on 3 Jul 2014
Mr Alan Mark Kershaw Appointed
11 Years Ago on 3 Jul 2014
Penelope Tembra Resigned
11 Years Ago on 3 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 16 Mar 2016
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 15 Jun 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 9 Mar 2015
Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014
Submitted on 16 Sep 2014
Annual return made up to 23 May 2014 with full list of shareholders
Submitted on 3 Jul 2014
Termination of appointment of Penelope Tembra as a director
Submitted on 3 Jul 2014
Appointment of Mr Alan Mark Kershaw as a secretary
Submitted on 3 Jul 2014
Termination of appointment of Penelope Tembra as a secretary
Submitted on 3 Jul 2014
Repayment History
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