About

Registered Number: 04344882
Date of Incorporation: 24/12/2001 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (6 years and 8 months ago)
Registered Address: 78 York Street, London, W1H 1DP,

 

Established in 2001, Ulleswater Management Ltd are based in London. We do not know the number of employees at the company. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
TM02 - Termination of appointment of secretary 16 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 December 2013
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 26 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 31 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2009
CH04 - Change of particulars for corporate secretary 31 December 2009
AA - Annual Accounts 31 October 2009
DISS40 - Notice of striking-off action discontinued 06 May 2009
363a - Annual Return 05 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 28 December 2005
353 - Register of members 28 December 2005
AA - Annual Accounts 15 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 11 March 2004
363s - Annual Return 23 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 2003
363s - Annual Return 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 08 March 2002
NEWINC - New incorporation documents 24 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.