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Ultraerase Limited

Ultraerase Limited is a dissolved company incorporated on 24 April 2018 with the registered office located in Bedford, Bedfordshire. Ultraerase Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 7 June 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11326427
Private limited company
Age
7 years
Incorporated 24 April 2018
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
Cardington Point
Telford Way
Bedford
MK42 0PQ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Mar 1968
Secretary
Ultratec (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Accounting Period Shortened
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Graham Frake Resigned
3 Years Ago on 3 May 2022
Ian Lawrence Turnbull Resigned
3 Years Ago on 3 May 2022
Mr Neil James Ritchie Appointed
3 Years Ago on 3 May 2022
Sarah Waudby Appointed
3 Years Ago on 3 May 2022
Mikhail Vladimirovich Mavritsin Resigned
3 Years Ago on 3 May 2022
Danyel Goodwin Resigned
3 Years Ago on 3 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 30 May 2022
Confirmation statement made on 23 April 2022 with updates
Submitted on 27 May 2022
Memorandum and Articles of Association
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Cardington Point Telford Way Bedford MK42 0PQ on 5 May 2022
Submitted on 5 May 2022
Termination of appointment of Danyel Goodwin as a director on 3 May 2022
Submitted on 5 May 2022
Termination of appointment of Mikhail Vladimirovich Mavritsin as a director on 3 May 2022
Submitted on 5 May 2022
Appointment of Sarah Waudby as a secretary on 3 May 2022
Submitted on 5 May 2022
Appointment of Mr Neil James Ritchie as a director on 3 May 2022
Submitted on 5 May 2022
Repayment History
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