ULTRALASE ACQUISITIONS LIMITED
Company is dissolved
General Information
NAME
ULTRALASE ACQUISITIONS LIMITED
COMPANY NUMBER
06468119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2008
(16 years and 10 months old)
WEBSITE
ULTRALASE.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2013
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
09/01/2008
24/01/2008
DE FACTO 1581 LIMITED
LONDON
EC3N 2LB
96 Bristol Road
Edgbaston
Birmingham
West Midlands
B5 7XJ
Telephone: 452305
One America Square
17 Crosswall
London
EC3N 2LB
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 ULTRALASE ACQUISITIONS 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 ULTRALASE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRALASE ACQUISITIONS 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&Secretary |
Current: 2 Past: 1068 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Born in Apr 1976 |
Resigned | Director&Secretary |
Current: 4 Past: 33 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 6 Past: 17 |
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 |
| 02/12/2013 | Change in Reg. Office |
| 15/05/2013 | Janice Mary Ireland (917420444) has left the board |
| 09/03/2013 | New Annual Return filed |
| 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 (915044402) 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 (917421426) 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 |
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