Ulixes Ukcoii Limited. Head office in Bradford. Check Director.

Ulixes Ukcoii Limited, Bradford

About
Name: Ulixes Ukcoii Limited
Number: 06382547
Incorporation date: 2007-09-26
End of financial year: 31 December


Address:	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ellis & Everard Distribution Limited

6 April 2016

Address	Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03565296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ulixes Ukcoii Limited was officially closed on 2018-08-28. Ulixes Ukcoii was a private limited company that was situated at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY. This company (officially started on 2007-09-26) was run by 3 directors.
Director Jeffrey C. who was appointed on 20 May 2017.
Director Paul B. who was appointed on 23 December 2015.
Director Sabine D. who was appointed on 11 May 2012.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2017-09-26 and last time the accounts were sent was on 31 December 2016. 2015-09-26 was the date of the last annual return.

Company filing

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Type		Free download
CAP-SS	Solvency Statement dated 26/07/17 filed on: 23rd, August 2017 \| insolvency	Free Download (1 page)

Type		Free download
CAP-SS	Solvency Statement dated 26/07/17 filed on: 23rd, August 2017 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, August 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, August 2017 \| resolution	Free Download (1 page)
SH19	Capital declared on August 23, 2017: 1.00 GBP filed on: 23rd, August 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, June 2017 \| accounts	Free Download (14 pages)
AP01	On May 20, 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, November 2016 \| accounts	Free Download (16 pages)
AP01	On December 23, 2015 new director was appointed. filed on: 28th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 10, 2014: 101.00 GBP capital
AUD	Auditor's resignation filed on: 9th, October 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 27th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
AP01	On September 17, 2013 new director was appointed. filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2013 filed on: 16th, September 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 9th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on June 19, 2012 filed on: 19th, June 2012 \| officers	Free Download (1 page)
AP01	On June 19, 2012 new director was appointed. filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, August 2011 \| accounts	Free Download (12 pages)
AP01	On March 18, 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on October 1, 2010 filed on: 1st, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (3 pages)
AP04	Appointment (date: June 30, 2010) of a secretary filed on: 30th, June 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on June 30, 2010. Old Address: 46 Peckover Street Bradford West Yorkshire BD1 5BD filed on: 30th, June 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2009 filed on: 11th, November 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 21st, October 2009 \| accounts	Free Download (13 pages)
AP01	On October 14, 2009 new director was appointed. filed on: 14th, October 2009 \| officers	Free Download (2 pages)
288b	On August 24, 2009 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
288b	On August 17, 2009 Appointment terminated secretary filed on: 17th, August 2009 \| officers	Free Download (1 page)
288a	On August 17, 2009 Secretary appointed filed on: 17th, August 2009 \| officers	Free Download (1 page)
288b	On March 11, 2009 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 28/02/2009 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, September 2008 \| officers	Free Download (1 page)
288b	On June 18, 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
288a	On March 12, 2008 Secretary appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
288a	On March 12, 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
288a	On March 12, 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
288b	On February 27, 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
288a	On February 27, 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
288a	On February 27, 2008 Director appointed filed on: 27th, February 2008 \| officers	Free Download (2 pages)
288b	On February 27, 2008 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On February 27, 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On February 27, 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
288b	On February 27, 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on October 16, 2007. Value of each share 1 £, total number of shares: 101. filed on: 28th, October 2007 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 26th, September 2007 \| incorporation	Free Download (18 pages)
288b	On September 26, 2007 Secretary resigned filed on: 26th, September 2007 \| officers	Free Download (1 page)

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