Company NameUltra Violet Wirral Ltd
Company StatusDissolved
Company Number07834956
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 5 months ago)
Dissolution Date8 August 2023 (8 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Ben Parker
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2016(4 years, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 08 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Earlston Road
Wallasey
Merseyside
CH45 5DX
Wales
Director NameMr Ben Parker
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Martins Lane
Wallasey
Merseyside
CH44 1BA
Wales
Director NameMr Stephen Parker
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Earlston Road
Wallasey
Merseyside
CH45 5DX
Wales

Contact

Telephone07 528115836
Telephone regionMobile

Location

Registered Address61 Cross Street
Birkenhead
CH41 5EP
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Stephen Parker
100.00%
Ordinary

Financials

Year2014
Net Worth£1,845
Cash£2,412
Current Liabilities£15,105

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
8 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
30 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
2 September 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
1 September 2016Registered office address changed from 9 Martins Lane Wallasey Merseyside CH44 1BA to 19 Earlston Road Wallasey CH45 5DX on 1 September 2016 (1 page)
1 September 2016Registered office address changed from 9 Martins Lane Wallasey Merseyside CH44 1BA to 19 Earlston Road Wallasey CH45 5DX on 1 September 2016 (1 page)
5 May 2016Appointment of Mr Ben Parker as a director on 1 April 2016 (2 pages)
5 May 2016Termination of appointment of Stephen Parker as a director on 1 April 2016 (1 page)
5 May 2016Termination of appointment of Stephen Parker as a director on 1 April 2016 (1 page)
5 May 2016Appointment of Mr Ben Parker as a director on 1 April 2016 (2 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
29 August 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
24 August 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
24 August 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
29 November 2011Termination of appointment of Ben Parker as a director (1 page)
29 November 2011Appointment of Mr Stephen Parker as a director (2 pages)
29 November 2011Appointment of Mr Stephen Parker as a director (2 pages)
29 November 2011Termination of appointment of Ben Parker as a director (1 page)
4 November 2011Incorporation (22 pages)
4 November 2011Incorporation (22 pages)