ULTRALASE ACQUISITIONS LIMITED - LONDON
Overview
ULTRALASE ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ULTRALASE ACQUISITIONS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468119. The accounts status is FULL.
ULTRALASE ACQUISITIONS LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06468119. The accounts status is FULL.
ULTRALASE ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2010 |
Registered Office
C/O RESOLVE PARTNERS LLP
LONDON
EC3N 2LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HARRY WILLIAM RABONE | Secretary | 2012-11-30 | CURRENT | ||
MR RUSSELL KEITH AMBROSE | Nov 1949 | British | Director | 2012-11-05 | CURRENT |
MR JOHN HARRY WILLIAM RABONE | Jan 1951 | British | Director | 2012-11-05 | CURRENT |
MRS JANICE MARY IRELAND | Jan 1958 | British | Director | 2012-11-05 UNTIL 2013-03-27 | RESIGNED |
MR IAIN MACDONALD CHISHOLM | Mar 1950 | Secretary | 2009-01-08 UNTIL 2010-04-09 | RESIGNED | |
MS RACHAEL REBECCA NEVINS | Secretary | 2010-04-09 UNTIL 2012-11-30 | RESIGNED | ||
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Secretary | 2008-01-24 UNTIL 2009-01-08 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2008-01-09 UNTIL 2008-01-24 | RESIGNED | ||
MR KENNETH ROBERT BEATY | Dec 1968 | British | Director | 2009-10-22 UNTIL 2010-02-11 | RESIGNED |
MR JONATHON CHARLES HUGHES | Feb 1974 | British | Director | 2009-01-23 UNTIL 2011-06-30 | RESIGNED |
MR ANTHONY RUDOLPH VEVERKA | Aug 1961 | British | Director | 2008-01-24 UNTIL 2012-11-30 | RESIGNED |
MR MARK NICHOLAS KOROLKIEWICZ | Jun 1970 | British | Director | 2009-01-23 UNTIL 2012-11-30 | RESIGNED |
ABERLADO LOPEZ | Feb 1970 | Spanish | Director | 2008-02-14 UNTIL 2009-12-21 | RESIGNED |
MRS BEATA MCMANUS | Oct 1968 | British | Director | 2012-11-05 UNTIL 2013-03-27 | RESIGNED |
MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2010-03-18 UNTIL 2012-11-30 | RESIGNED |
MR IAN MICHAEL NOLAN | Aug 1963 | British | Director | 2008-01-24 UNTIL 2009-10-22 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2008-01-24 UNTIL 2009-01-08 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2008-01-09 UNTIL 2008-01-24 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2008-01-09 UNTIL 2008-01-24 | RESIGNED |