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ULTRATASTE LIMITED - 643 GARRATT LANE, EARLSFIELD, LONDON, United Kingdom
Company Information
- Company registration number
- 02655435
- Country
- United Kingdom
- Registered Address
- 643 GARRATT LANE
- EARLSFIELD
- LONDON
- SW18 4SX 643 GARRATT LANE, EARLSFIELD, LONDON, SW18 4SX UK
Management
- Managing Directors
- DENTON GEORGE NEWELL
- HERMAN VINCENT NEWELL
- HERMAN VINCENT NEWELL
- Company secretaries
- HERMAN VINCENT NEWELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-10-18
- Dissolved on
- 2016-05-10
- SIC/NACE
- 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2012-11-20
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ULTRATASTE LIMITED Company Description
- ULTRATASTE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02655435. It was registered 1991-10-18. It has declared SIC or NACE codes as "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 643 Garratt Lane .
Get ULTRATASTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrataste Limited - 643 GARRATT LANE, EARLSFIELD, LONDON, United Kingdom
- 1991-10-18
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https://www.kompany.co.uk/p/uk/02655435#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02655435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02655435#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-05-10) - GAZ2
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FIRST GAZETTE (2016-02-23) - GAZ1
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 (2015-09-24) - AA
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keyboard_arrow_right 2014
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20/11/14 FULL LIST (2014-12-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-09-30) - AA
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20/11/13 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-07-19) - AA
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keyboard_arrow_right 2012
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20/11/12 FULL LIST (2012-12-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-07-31) - AA
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20/11/11 FULL LIST (2012-02-06) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2011-07-27) - AA
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20/11/10 FULL LIST (2011-03-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HERMAN VINCENT NEWELL / 20/11/2010 (2011-03-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DENTON GEORGE NEWELL / 24/11/2010 (2011-03-02) - CH01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2010-04-30) - AA
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FIRST GAZETTE (2010-03-30) - GAZ1
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DISS40 (DISS40(SOAD)) (2010-05-01) - DISS40
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18/12/09 FULL LIST (2010-04-30) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2008-11-26) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2008-02-25) - AA
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS (2008-02-25) - 363s
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2007-01-04) - AA
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2007-01-04) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2006-01-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 (2006-01-19) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2004-12-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 (2004-12-08) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 (2004-01-07) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-12-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2003-01-03) - AA
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2003-01-03) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2002-01-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-01-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS (2001-05-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 (2001-05-14) - AA
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REGISTERED OFFICE CHANGED ON 14/05/01 (2001-05-14) - 363(287)
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 (2000-03-02) - AA
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS (2000-03-02) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 (1999-01-21) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS (1998-12-31) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS (1997-12-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 (1997-12-17) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS (1996-12-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 (1996-12-27) - AA
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS (1996-01-02) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 (1995-12-15) - AA
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keyboard_arrow_right 1994
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EXEMPTION FROM APPOINTING AUDITORS 21/12/93 (1994-02-24) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 (1994-02-24) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-07) - 288
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-04-07) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 (1994-11-17) - AA
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AD 30/09/93--------- (1994-04-07) - 88(2)R
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RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS (1994-11-17) - 363s
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RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS (1994-04-07) - 363s
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keyboard_arrow_right 1993
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EXEMPTION FROM APPOINTING AUDITORS 24/10/93 (1993-11-09) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 (1993-11-09) - AA
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REGISTERED OFFICE CHANGED ON 18/05/93 FROM: (1993-05-18) - 287
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STRIKE-OFF ACTION DISCONTINUED (1993-05-18) - DISS40
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RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS (1993-05-18) - 363b
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FIRST GAZETTE (1993-04-13) - GAZ1
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REGISTERED OFFICE CHANGED ON 24/01/93 FROM: (1993-01-24) - 287
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-10-18) - NEWINC
