About

Registered Number: 07649705
Date of Incorporation: 27/05/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (6 years and 4 months ago)
Registered Address: 1 Wellington Road, Hakin, Milford Haven, Dyfed, SA73 3BP

 

Ultra Cued Ltd was founded on 27 May 2011 with its registered office in Milford Haven in Dyfed. The companies directors are Reynold, Dilini, Perinpanayagam, Mayooran, Shanmugalingam, Ravirajan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERINPANAYAGAM, Mayooran 27 July 2012 01 January 2015 1
SHANMUGALINGAM, Ravirajan 02 November 2012 02 November 2012 1
Secretary Name Appointed Resigned Total Appointments
REYNOLD, Dilini 27 May 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 05 September 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 12 August 2016
CH03 - Change of particulars for secretary 12 August 2016
AR01 - Annual Return 24 June 2016
DISS40 - Notice of striking-off action discontinued 02 March 2016
AA - Annual Accounts 01 March 2016
DISS16(SOAS) - N/A 24 December 2015
GAZ1 - First notification of strike-off action in London Gazette 27 October 2015
TM01 - Termination of appointment of director 27 August 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 25 June 2014
AAMD - Amended Accounts 11 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 27 February 2013
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 07 December 2012
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 24 August 2012
AD01 - Change of registered office address 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 02 April 2012
NEWINC - New incorporation documents 27 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.