Company NameMk Ultra IT Consultancy And Services Ltd
Company StatusDissolved
Company Number09192649
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 8 months ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Matthew Kyle
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address8 Baltic Quay
Mill Road
Gateshead
Tyne And Wear
NE8 3QW

Location

Registered Address8 Baltic Quay
Mill Road
Gateshead
Tyne And Wear
NE8 3QW
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

9 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 September 2019Compulsory strike-off action has been discontinued (1 page)
12 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
12 September 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
11 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
29 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
21 May 2016Total exemption full accounts made up to 31 August 2015 (12 pages)
21 May 2016Total exemption full accounts made up to 31 August 2015 (12 pages)
7 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Registered office address changed from 3 Thornhill Terrace Sunderland SR2 7JL United Kingdom to 8 Baltic Quay Mill Road Gateshead Tyne and Wear NE8 3QW on 7 September 2015 (1 page)
7 September 2015Registered office address changed from 3 Thornhill Terrace Sunderland SR2 7JL United Kingdom to 8 Baltic Quay Mill Road Gateshead Tyne and Wear NE8 3QW on 7 September 2015 (1 page)
7 September 2015Registered office address changed from 3 Thornhill Terrace Sunderland SR2 7JL United Kingdom to 8 Baltic Quay Mill Road Gateshead Tyne and Wear NE8 3QW on 7 September 2015 (1 page)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)