NEWULTRA LIMITED

Address

NEWULTRA LIMITED
5-8 COCHRANE MEWS
ST JOHNS WOOD
LONDON
NW8 6NY
Classification:

Licenced restaurants

Legal Information

Company Registration No.:
02736515
Incorporation Date:
3 Aug 1992 (25 Years old)
Financial Year End:
30 Dec
Capital:
£250,100.00 on 8 Aug 2014
For period ending:
29 Dec 2013
Filed on:
25 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2014
Filed on:
8 Aug 2014
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Map


Recently Filed Documents - 138 available


Directors and Secretaries

Salvatore Diliberto
10 Aug 2007 ⇒ Present ( 10 Years ) Director
Susan Ludley
18 Dec 1998 ⇒ Present ( 18 Years ) Company Secretary
Philip Shotter
4 Oct 2010 ⇒ Present ( 7 Years ) Director
Edward Standring
3 Jul 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

USF NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Apr 2011

Previous Addresses

GISTERED OFFICE CHANGED ON 02/02/2009 FROM
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 2 Feb 2009

MONUMENT HOUSE
215 MARSH ROAD
PINNER
MIDDLESEX HA5 5NE
Changed 8 Apr 1999

31-32 CHARTER PLACE
WATFORD
HERTS
WD1 2RU
Changed 7 Jan 1999

RUSSELL SQUARE HOUSE
10/12,RUSSELL SQUARE
LONDON
WC1B 5EL
Changed 15 Jul 1996

RM 327 CHANCERY HOUSE
CHANCERY LANE
LONDON WC2A 1SF
Changed 21 Feb 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 17 Sep 1992


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2013 25 Jun 2014 6
30 Dec 2012 14 Jun 2013 6
25 Dec 2011 22 Jun 2012 6
26 Dec 2010 20 Jun 2011 6
27 Dec 2009 24 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 29 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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138 other company documents are available

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