Company Information for

ULSTER & LONDON VENTURES LIMITED

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,

Company Registration Number

02440402

Private Limited Company

Active - Proposal to Strike off

About Ulster & London Ventures Ltd

ULSTER & LONDON VENTURES LIMITED was founded on 1989-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ulster & London Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ULSTER & LONDON VENTURES LIMITED
Legal Registered Office
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1ER
Other companies in SE1
Previous Names
ULSTER & LONDON LAND LIMITED
19/10/2010

Filing Information

Company Number02440402
Date formed1989-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts27/02/2021
Account next due27/11/2022
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2022-04-06 09:33:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laytons Secretaries Limited Company Secretary 2006-08-07
Mark James Finlay Director CHARTERED SURVEYOR 2006-02-16 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Julie Finlay Director 2011-12-01 2013-06-20
Brendan Jones Director 2006-02-16 2010-03-02
Brendan Jones Company Secretary 2006-02-16 2006-08-07
Teesland Secretarial Services Limited Company Secretary 2003-09-01 2006-02-16
Europa Director Limited Director 2005-05-31 2006-02-16
Mark James Finlay Director 1997-01-01 2004-03-31
Stephen Paul Mcbride Company Secretary 1998-02-03 2004-03-17
Leslie Murray Fraser Zajac Company Secretary 1998-03-02 2003-09-01
Alan Adams Murray Director 2000-10-31 2002-05-22
John Lewis Burnley Director 1994-08-11 2000-10-31
Kevin Charles Mccabe Director 1991-02-26 2000-10-31
Malcolm James Crofts Director 1997-08-29 1999-06-01
Hilary Joan Cooper Company Secretary 1997-01-20 1998-02-27
Christine Ann Ash Company Secretary 1991-02-26 1997-02-28
Christine Ann Ash Director 1993-02-11 1997-02-28
David Fraser Sutherland Director 1994-08-11 1997-02-27
Alasdair Murray Macconnell Director 1994-05-02 1996-01-12
David Clinton Director 1991-02-26 1993-02-11

Related Directorships for Laytons Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laytons Secretaries Limited IMEND.COM GLOBAL LIMITEDCompany Secretary 2018-02-07 CURRENT 2014-01-22 Active
Laytons Secretaries Limited ICT REVERSE (HOLDINGS) LIMITEDCompany Secretary 2018-02-07 CURRENT 2016-01-25 Active
Laytons Secretaries Limited BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITEDCompany Secretary 2017-10-26 CURRENT 2011-02-07 Active
Laytons Secretaries Limited BULLDOG INVENTIONS LIMITEDCompany Secretary 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
Laytons Secretaries Limited PD NEUROTECHNOLOGY LIMITEDCompany Secretary 2015-09-30 CURRENT 2015-09-30 Active
Laytons Secretaries Limited SERENDI RECRUITMENT SERVICES (UK) LIMITEDCompany Secretary 2015-08-26 CURRENT 2015-08-26 Active
Laytons Secretaries Limited CHANGELING PROPERTIES LIMITEDCompany Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
Laytons Secretaries Limited WE ARE ROUX LIMITEDCompany Secretary 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
Laytons Secretaries Limited EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTDCompany Secretary 2013-10-02 CURRENT 2012-07-18 Active
Laytons Secretaries Limited OXTEX LIMITEDCompany Secretary 2011-05-10 CURRENT 2011-05-10 Liquidation
Laytons Secretaries Limited DIALMODE (226) LIMITEDCompany Secretary 2009-11-16 CURRENT 2001-11-14 Active
Laytons Secretaries Limited CARTER CAPITAL LIMITEDCompany Secretary 2009-11-09 CURRENT 1980-12-29 Active
Laytons Secretaries Limited K PARTNERS ACQUISITIONS (GB) LIMITEDCompany Secretary 2008-11-07 CURRENT 2008-11-07 Active
Laytons Secretaries Limited CLAUDIUS SERVICES LIMITEDCompany Secretary 2007-12-05 CURRENT 2007-12-05 Active
Laytons Secretaries Limited TIBERIO LIMITEDCompany Secretary 2007-11-16 CURRENT 2007-11-16 Active
Laytons Secretaries Limited MINDWEAVERS PLCCompany Secretary 2007-10-15 CURRENT 2000-02-08 Dissolved 2014-09-30
Laytons Secretaries Limited REUBEN POWER PLCCompany Secretary 2007-08-31 CURRENT 2007-08-31 Active
Laytons Secretaries Limited SOLSTRA CAPITAL LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2016-06-28
Laytons Secretaries Limited XMF PLCCompany Secretary 2006-06-29 CURRENT 2006-06-29 Liquidation
Laytons Secretaries Limited REUBEN POWER MARKETING LIMITEDCompany Secretary 2006-05-15 CURRENT 2006-02-28 Active
Laytons Secretaries Limited RED BULL RACING LIMITEDCompany Secretary 2004-11-12 CURRENT 1995-11-01 Active
Laytons Secretaries Limited RED BULL TECHNOLOGY LIMITEDCompany Secretary 2004-08-11 CURRENT 2004-08-11 Active
Laytons Secretaries Limited TOSHIBA MEDICAL SYSTEMS LIMITEDCompany Secretary 2004-05-07 CURRENT 2004-05-07 Active
Laytons Secretaries Limited VATUKOULA GOLD MINES LIMITEDCompany Secretary 2004-03-01 CURRENT 2004-03-01 Active
Laytons Secretaries Limited IRONHOUSE LIMITEDCompany Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2018-02-13
Laytons Secretaries Limited SANDY NOMINEES (2) LIMITEDCompany Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2017-10-10
Laytons Secretaries Limited SANDY NOMINEES (1) LIMITEDCompany Secretary 2003-07-22 CURRENT 2003-07-22 Dissolved 2017-10-10
Laytons Secretaries Limited WORK COMMUNICATIONS LIMITEDCompany Secretary 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-10-18
Laytons Secretaries Limited PARI MUTUEL MONDIAL LIMITEDCompany Secretary 2002-08-08 CURRENT 2002-08-08 Dissolved 2014-02-25
Laytons Secretaries Limited MERIDIAN ENGINEERING SERVICES LIMITEDCompany Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-11-18
Laytons Secretaries Limited RIVER DIAMONDS UK LIMITEDCompany Secretary 2002-02-05 CURRENT 2000-08-08 Active - Proposal to Strike off
Laytons Secretaries Limited KASTNER LONDON LIMITEDCompany Secretary 2001-06-13 CURRENT 2001-06-13 Active
Laytons Secretaries Limited RUSH BROTHERS LIMITEDCompany Secretary 2001-04-09 CURRENT 1963-02-06 Dissolved 2017-07-11
Laytons Secretaries Limited PROAXIOM (UK) LIMITEDCompany Secretary 2000-08-08 CURRENT 2000-08-08 Active - Proposal to Strike off
Laytons Secretaries Limited SHARKEY ASSOCIATES LIMITEDCompany Secretary 1998-09-15 CURRENT 1998-06-02 Active - Proposal to Strike off