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 - LONDON

This company is listed in the following categories:
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

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