About

Registered Number: 08233962
Date of Incorporation: 28/09/2012 (6 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (1 year and 8 months ago)
Registered Address: Cariocca Business Park Suite 72, 2 Sawley Road, Manchester, M40 8BB

 

Based in Manchester, Ultra Smart Solutions Ltd was established in 2012, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Singh, Sonu. We do not know the number of employees at Ultra Smart Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SINGH, Sonu 28 September 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sonu Singh/
1978-11
Individual person with significant control Indian/
India
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1 - First notification of strike-off action in London Gazette 17 October 2017
AA - Annual Accounts 12 February 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
AA - Annual Accounts 22 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
CS01 - N/A 26 July 2016
DISS40 - Notice of striking-off action discontinued 20 February 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 17 February 2016
AA01 - Change of accounting reference date 17 February 2016
AA - Annual Accounts 17 February 2016
DISS16(SOAS) - N/A 19 September 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
AA01 - Change of accounting reference date 23 December 2014
DISS40 - Notice of striking-off action discontinued 22 November 2014
AR01 - Annual Return 19 November 2014
CH01 - Change of particulars for director 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
AR01 - Annual Return 04 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
NEWINC - New incorporation documents 28 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.