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Ultra Electronics (Netherlands) Limited

Ultra Electronics (Netherlands) Limited is a dissolved company incorporated on 8 August 2016 with the registered office located in Greenford, Greater London. Ultra Electronics (Netherlands) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
10317509
Private limited company
Age
9 years
Incorporated 8 August 2016
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
417 Bridport Road
Greenford
Middlesex
UB6 8UA
United Kingdom
Same address since incorporation
Telephone
02088134321
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1976
Director • Group Finance Director • British • Lives in England • Born in Jan 1967
Director • Chairman • British • Lives in UK • Born in May 1953
Secretary
Ultra Electronics Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Electronics Plc
Richard David Robert Webb is a mutual person.
Active
TT Electronics Group Holdings Limited
Richard David Robert Webb is a mutual person.
Active
TTG Nominees Limited
Richard David Robert Webb is a mutual person.
Active
Midland Electronics Limited
Richard David Robert Webb is a mutual person.
Active
Collins Walker Limited
Amitabh Sharma is a mutual person.
Active
Graticules Optics Limited
Amitabh Sharma is a mutual person.
Active
Porvair Plc
Amitabh Sharma is a mutual person.
Active
TTG Investments Limited
Richard David Robert Webb is a mutual person.
Active
Financials
Ultra Electronics (Netherlands) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 27 Jun 2018
Anant Prakash Appointed
7 Years Ago on 3 Jan 2018
Mr Douglas Caster Appointed
7 Years Ago on 2 Jan 2018
Mr Amitabh Sharma Appointed
7 Years Ago on 2 Jan 2018
Sharon Harris Resigned
7 Years Ago on 2 Jan 2018
Rakesh Sharma Resigned
7 Years Ago on 10 Nov 2017
Confirmation Submitted
8 Years Ago on 21 Aug 2017
Mark Anderson Resigned
8 Years Ago on 1 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 27 Jun 2018
Appointment of Anant Prakash as a secretary on 3 January 2018
Submitted on 19 Jan 2018
Appointment of Mr Amitabh Sharma as a director on 2 January 2018
Submitted on 18 Jan 2018
Appointment of Mr Douglas Caster as a director on 2 January 2018
Submitted on 18 Jan 2018
Termination of appointment of Rakesh Sharma as a director on 10 November 2017
Submitted on 17 Jan 2018
Termination of appointment of Sharon Harris as a secretary on 2 January 2018
Submitted on 17 Jan 2018
Confirmation statement made on 7 August 2017 with updates
Submitted on 21 Aug 2017
Termination of appointment of Mark Anderson as a director on 1 June 2017
Submitted on 19 Jul 2017
Repayment History
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