| Company Name | Ultravox Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555407 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 8 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Andrew Raymond Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Armistead Way Cranage Cheshire CW4 8FE |
| Director Name | Steven Fleming |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 22 Carnell Lane Fernwood Newark Notts NG24 3FS |
| Director Name | Mr Jeffrey Joseph Murphy |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER |
| Director Name | Alessandro Chiono |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2008) |
| Role | Company Director |
| Correspondence Address | 9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Ultravox House Styal Road Manchester M22 5WY |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2009 | Application to strike the company off the register (3 pages) |
| 7 November 2009 | Application to strike the company off the register (3 pages) |
| 6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 11 March 2009 | Full accounts made up to 31 December 2007 (17 pages) |
| 11 March 2009 | Full accounts made up to 31 December 2007 (17 pages) |
| 26 February 2009 | Resolutions
|
| 26 February 2009 | Resolutions
|
| 11 February 2009 | Appointment terminate, director alessandro chiono logged form (1 page) |
| 11 February 2009 | Appointment Terminate, Director Alessandro Chiono Logged Form (1 page) |
| 10 February 2009 | Appointment terminated director alessandro chiono (1 page) |
| 10 February 2009 | Appointment Terminated Director alessandro chiono (1 page) |
| 7 January 2009 | Director appointed steven fleming (1 page) |
| 7 January 2009 | Director appointed steven fleming (1 page) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 11 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 20 February 2008 | Return made up to 06/09/07; full list of members (5 pages) |
| 20 February 2008 | Return made up to 06/09/07; full list of members (5 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 28 August 2007 | New director appointed (3 pages) |
| 28 August 2007 | New director appointed (3 pages) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 11 July 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 31 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 31 August 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 10 February 2006 | Particulars of mortgage/charge (9 pages) |
| 10 February 2006 | Particulars of mortgage/charge (9 pages) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Incorporation (16 pages) |
| 6 September 2005 | Incorporation (16 pages) |
| 6 September 2005 | Secretary resigned (1 page) |