UL REALISATIONS 2013 LIMITED
Company is dissolved
General Information
NAME
UL REALISATIONS 2013 LIMITED
COMPANY NUMBER
03742287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
29/03/1999
(25 years and 7 months old)
WEBSITE
ULTRALASE.COM
CONFIRMATION STATEMENT MADE UP TO
29/03/2013
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
16/03/2000
06/11/2013
ULTRALASE LIMITED
View all previous names
LONDON
WC2N 6JU
Resolve Partners Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRALASE ACQUISITIONS LIMITED | Company is dissolved | View Report |
| UL REALISATIONS 2013 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 21/10/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 17/10/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
Credit Risk Overview
Want to learn more about UL REALISATIONS 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UL REALISATIONS 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UL REALISATIONS 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRALASE ACQUISITIONS LIMITED | Company is dissolved | View Report |
| UL REALISATIONS 2013 LIMITED | Company is dissolved | View Report |
| ULTRALASE IRELAND LIMITED | N/A | N/A |
| ULTRALASE CORK LIMITED | N/A | N/A |
| ULTRALASE CORK LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 21/10/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 17/10/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 10/10/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 03/10/2024 | New Board Member John Harry William Rabone (902346129) Appointed |
| 10/07/2024 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 26/06/2023 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 07/06/2023 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 12/09/2017 | Change in Reg. Office |
| 02/09/2016 | Change in Reg. Office |
| 05/11/2015 | Change in Reg. Office |
| 11/11/2013 | Change in Reg. Office |
| 08/07/2013 | New Annual Return filed |
| 15/05/2013 | Beata McManus (915801417) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 13/12/2012 | John Harry William Rabone (917420428) has left the board |
| 13/12/2012 | New Board Member John Harry William Rabone (902346129) Appointed |
| 11/12/2012 | New Board Member Janice Mary Ireland (917420444) Appointed |
| 11/12/2012 | Rachael Rebecca Nevins (915074317) has left the board |
| 11/12/2012 | Mark Nicholas Korolkiewicz (913732573) has left the board |
| 11/12/2012 | Rachael Rebecca Nevins (911301061) has left the board |
| 11/12/2012 | Anthony Veverka (907972010) has left the board |
| 11/12/2012 | New Company Secretary John Harry William Rabone (917421129) Appointed |
| 11/12/2012 | New Board Member Russell Keith Ambrose (901652921) Appointed |
| 11/12/2012 | New Board Member Beata McManus (915801417) Appointed |
| 11/12/2012 | New Board Member John Harry William Rabone (917420428) Appointed |
| 11/12/2012 | Change in Reg. Office |
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