UKBizDB.co.uk

ULTRAPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultrapoint Limited. The company was founded 22 years ago and was given the registration number 04461697. The firm's registered office is in CHIPPENHAM. You can find them at The White Horse, The Green, Biddestone, Chippenham, Wiltshire. This company's SIC code is 5225 - Retail alcoholic & other beverages.

Company Information

Name:ULTRAPOINT LIMITED
Company Number:04461697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2002
End of financial year:31 July 2010
Jurisdiction:England - Wales
Industry Codes:
  • 5225 - Retail alcoholic & other beverages

Office Address & Contact

Registered Address:The White Horse, The Green, Biddestone, Chippenham, Wiltshire, SN14 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cuttle Lane, Biddestone, Chippenham, SN14 7DA

Secretary25 July 2005Active
8 Cuttle Lane, Biddestone, Chippenham, SN14 7DA

Director21 June 2002Active
1 Hartham Lane, Biddestone, Chippenham, SN14 7EA

Director06 July 2005Active
41 Kings Drive, Wembley, HA9 9HN

Secretary30 April 2004Active
1 Hartham Lane, Biddestone, Chippenham, SN14 7EA

Secretary06 July 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 June 2002Active
25 North Row, London, W1K 6DJ

Corporate Secretary21 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director14 June 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2012-04-05Insolvency

Liquidation compulsory winding up order.

Download
2011-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-02Accounts

Accounts with accounts type total exemption small.

Download
2010-09-06Annual return

Annual return company with made up date full list shareholders.

Download
2010-04-29Accounts

Accounts with accounts type total exemption small.

Download
2009-07-15Annual return

Legacy.

Download
2009-07-02Accounts

Accounts with accounts type total exemption small.

Download
2009-07-02Annual return

Legacy.

Download
2009-05-19Gazette

Gazette notice compulsary.

Download
2008-04-24Accounts

Accounts with accounts type total exemption small.

Download
2007-08-06Annual return

Legacy.

Download
2007-08-06Officers

Legacy.

Download
2007-06-16Accounts

Accounts with accounts type total exemption small.

Download
2006-11-10Accounts

Legacy.

Download
2006-11-10Capital

Legacy.

Download
2006-07-06Annual return

Legacy.

Download
2006-07-06Address

Legacy.

Download
2006-07-06Address

Legacy.

Download
2006-07-06Address

Legacy.

Download
2005-08-12Officers

Legacy.

Download
2005-08-01Officers

Legacy.

Download
2005-08-01Officers

Legacy.

Download
2005-07-22Officers

Legacy.

Download
2005-07-12Accounts

Accounts with accounts type dormant.

Download
2005-06-15Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.