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Ultralight Limited

Ultralight Limited is a dissolved company incorporated on 31 October 2003 with the registered office located in Beaconsfield, Buckinghamshire. Ultralight Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04949842
Private limited company
Age
22 years
Incorporated 31 October 2003
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
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Contact Update Details
Address
111 Heath Road
Beaconsfield
Buckinghamshire
HP9 1DJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Alexander Gibbon
Director • British • Born in May 1991
Mark Gibbon
Director • Lighting Exec • British • Lives in England • Born in Jun 1963
Carol Brock
Secretary • British • Born in Feb 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultralight UK Limited
Mark Gibbon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Mar ⟶ 30 Sep 2013
Traded for 6 months
Cash in Bank
Unreported
Decreased by £43.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £43.92K (-100%)
Total Liabilities
-£143
Increased by £143 (%)
Net Assets
-£143
Decreased by £44.07K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 20 Oct 2016
Voluntary Strike-Off Suspended
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 26 Apr 2015
Small Accounts Submitted
10 Years Ago on 10 Dec 2014
Accounting Period Shortened
10 Years Ago on 9 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Small Accounts Submitted
12 Years Ago on 11 Oct 2013
Confirmation Submitted
13 Years Ago on 12 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 111 Heath Road Beaconsfield Buckinghamshire HP9 1DJ on 20 October 2016
Submitted on 20 Oct 2016
Voluntary strike-off action has been suspended
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 26 Apr 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 10 Dec 2014
Current accounting period shortened from 31 March 2014 to 30 September 2013
Submitted on 9 Dec 2014
Annual return made up to 31 October 2013 with full list of shareholders
Submitted on 20 Dec 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 11 Oct 2013
Annual return made up to 31 October 2012
Submitted on 12 Nov 2012
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Repayment History
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