Ultraview Limited

Company Name	Ultraview Limited
Directors	Mansour Kaveh and Jihad Kawadri
Company Status	Active
Company Number	02298417
Category	Private Limited Company
Incorporation Date	21 September 1988(35 years, 7 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Mansour Kaveh
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254 Malden Road New Malden Surrey KT3 6AR

Secretary Name	Jihad Kawadri
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Syria
Correspondence Address	Floor 10 50 Rue Du Liban Achrafiyeh Beirut Lebanon

Director Name	Jihad Kawadri
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 April 2002(13 years, 7 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Floor 10 50 Rue De Liban Achrafiyeh Beirut Lebanon

Location

Registered Address	James House Stonecross Business Park Yew Tree Way Golborne Warrington WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Jihad Kawadri 50.00% Ordinary
1 at £1	Mr Mansour Kaveh 50.00% Ordinary

Financials

Year	2014
Net Worth	£322,914
Cash	£337,742
Current Liabilities	£130,361

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

23 June 1995	Delivered on: 6 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or david thomas philip game and mark alexander victor broadway to the chargee on any account whatsoever. Particulars: 18 freehold street northampton northamptonshire t/n nn 60617. Outstanding
8 September 1994	Delivered on: 27 September 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or david thomas philip game mark alexander victor broadway to the chargee on any account whatsoever. Particulars: Simpsons hotel 13 leicester parade barrack road northampton t/no NN44845. Outstanding
23 August 1993	Delivered on: 24 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 hunter street northampton. Outstanding
11 August 1993	Delivered on: 20 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 cambridge street, northampton. Outstanding
16 August 1993	Delivered on: 18 August 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 freehold street northampton. Outstanding

Filing History

19 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
18 December 2023	Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page)
27 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
23 June 2022	Compulsory strike-off action has been discontinued (1 page)
22 June 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 June 2022	Compulsory strike-off action has been suspended (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
20 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
22 December 2021	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
20 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (4 pages)
6 January 2020	Notification of River Thames Education Ltd as a person with significant control on 7 January 2019 (2 pages)
6 January 2020	Cessation of Mansour Kaveh as a person with significant control on 7 January 2019 (1 page)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Director's details changed for Jihad Kawadri on 3 January 2018 (2 pages)
3 January 2018	Secretary's details changed for Jihad Kawadri on 3 January 2018 (1 page)
3 January 2018	Director's details changed for Jihad Kawadri on 3 January 2018 (2 pages)
3 January 2018	Secretary's details changed for Jihad Kawadri on 3 January 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
2 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Director's details changed for Jihad Kawadri on 31 March 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2016	Secretary's details changed for Jihad Kawadri on 13 March 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2016	Secretary's details changed for Jihad Kawadri on 13 March 2016 (1 page)
31 March 2016	Director's details changed for Jihad Kawadri on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
9 January 2013	Registered office address changed from Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 9 January 2013 (1 page)
9 January 2013	Secretary's details changed for Jihad Kawadri on 31 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Secretary's details changed for Jihad Kawadri on 31 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Director's details changed for Jihad Kawadri on 31 December 2012 (2 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Director's details changed for Jihad Kawadri on 31 December 2012 (2 pages)
9 January 2013	Registered office address changed from Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 9 January 2013 (1 page)
24 May 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
24 May 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
19 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Director's details changed for Mr Mansour Kaveh on 31 December 2010 (2 pages)
14 January 2011	Director's details changed for Jihad Kawadri on 31 December 2010 (2 pages)
14 January 2011	Director's details changed for Mr Mansour Kaveh on 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Director's details changed for Jihad Kawadri on 31 December 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Registered office address changed from Bdo Stoy Hayward Llp(Ref Mfd/Am) Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Bdo Stoy Hayward Llp(Ref Mfd/Am) Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Bdo Stoy Hayward Llp(Ref Mfd/Am) Commercial Buildings 11-15 Cross Street Manchester M2 1WE on 8 January 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 April 2009	Return made up to 31/12/08; full list of members (4 pages)
2 April 2009	Return made up to 31/12/08; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from bdo stoy hayward LLP (ref: mfd/kas), commercial buildings 11-15 cross street manchester M2 1WE (1 page)
2 April 2009	Registered office changed on 02/04/2009 from bdo stoy hayward LLP (ref: mfd/kas), commercial buildings 11-15 cross street manchester M2 1WE (1 page)
1 April 2009	Director and secretary's change of particulars / jihad kawadri / 31/12/2007 (2 pages)
1 April 2009	Director and secretary's change of particulars / jihad kawadri / 31/12/2007 (2 pages)
28 January 2009	Total exemption full accounts made up to 30 September 2007 (14 pages)
28 January 2009	Total exemption full accounts made up to 30 September 2007 (14 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 May 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
24 May 2007	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 May 2007	Total exemption full accounts made up to 30 September 2004 (10 pages)
18 May 2007	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: c/o numerica LLP south central 11 peter street manchester M2 5LG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: c/o numerica LLP south central 11 peter street manchester M2 5LG (1 page)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
6 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
6 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
17 January 2004	Registered office changed on 17/01/04 from: 30/33 hammersmith broadway london W6 7AB (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 30/33 hammersmith broadway london W6 7AB (1 page)
22 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
22 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
10 May 1995	Return made up to 31/12/93; full list of members (6 pages)
10 May 1995	Return made up to 31/12/93; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 September 1988	Incorporation (13 pages)

Ultraview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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