THE ULTIMATE GIFT & LEISURE CO. LTD

Key Data

Status

Dissolved

Company No.

05115688

Incorporation date

28/04/2004

Size

Total Exemption Small

Classification

Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003);Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2004)

23/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2010

Administrator's progress report to 2010-02-19

View PDF (12 pages)

23/02/2010

Notice of move from Administration to Dissolution on 2010-02-23

View PDF (12 pages)

06/10/2009

Administrator's progress report to 2009-09-10

View PDF (13 pages)

23/08/2009

Registered office changed on 24/08/2009 from concorde house grenville place mill hill london NW7 3SA

View PDF (1 pages)

13/05/2009

Statement of administrator's proposal

View PDF (18 pages)

16/03/2009

Appointment of an administrator

View PDF (1 pages)

29/09/2008

Registered office changed on 30/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS england

View PDF (1 pages)

10/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

09/06/2008

Registered office changed on 10/06/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS

View PDF (1 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/04/2008

Director and secretary appointed panayiotis georgiou

View PDF (2 pages)

08/04/2008

Registered office changed on 09/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

07/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

07/02/2007

Total exemption small company accounts made up to 2005-04-30

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22/01/2007

Registered office changed on 23/01/07 from: 1 markham road cheshunt herts EN7 6WL

View PDF (1 pages)

26/07/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

26/07/2006

Secretary's particulars changed

View PDF (0 pages)

26/07/2006

Registered office changed on 27/07/06

View PDF (0 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (2 pages)

01/08/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

31/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

Registered office changed on 12/05/04 from: 320 petre street sheffield south yorkshire S4 8LU

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dearden, Peter	Director	28/04/2004 - 09/05/2004	11
LOGICPLAN LTD	Corporate Secretary	28/04/2004 - 09/05/2004	145
Georgiou, Panayiotis Lancaster	Director	03/04/2008 - Present	8
Pittack, Richard Kevin	Secretary	17/10/2005 - 14/11/2007	-
Georgiou, Panayiotis Lancaster	Secretary	03/04/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE ULTIMATE GIFT & LEISURE CO. LTD

THE ULTIMATE GIFT & LEISURE CO. LTD is an(a) Dissolved company incorporated on 28/04/2004 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ULTIMATE GIFT & LEISURE CO. LTD?

THE ULTIMATE GIFT & LEISURE CO. LTD is currently Dissolved. It was registered on 28/04/2004 and dissolved on 23/05/2010.

Where is THE ULTIMATE GIFT & LEISURE CO. LTD located?

THE ULTIMATE GIFT & LEISURE CO. LTD is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does THE ULTIMATE GIFT & LEISURE CO. LTD do?

THE ULTIMATE GIFT & LEISURE CO. LTD operates in the Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003) sector.

What is the latest filing for THE ULTIMATE GIFT & LEISURE CO. LTD?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.