ULTIMA 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03714772

Incorporation date

16/02/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

26/09/2011

Final Gazette dissolved via compulsory strike-off

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13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

09/03/2010

Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 2010-03-10

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/09/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/10/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

10/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/06/2007

Accounting reference date shortened from 31/03/07 to 31/07/06

View PDF (1 pages)

08/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

08/03/2007

Registered office changed on 09/03/07

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26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New secretary appointed

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15/08/2006

Registered office changed on 16/08/06 from: 245 garratt lane london SW18 4DU

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15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

05/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

01/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

04/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

19/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

27/02/2000

Return made up to 17/02/00; full list of members

View PDF (5 pages)

05/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

22/03/1999

Ad 10/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/03/1999

Registered office changed on 23/03/99 from: 252 goswell road london EC1V 7EB

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/02/1999 - 07/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/02/1999 - 07/03/1999	67500
Patel, Usha	Secretary	07/03/1999 - 30/07/2006	-
Patel, Suresh	Director	07/03/1999 - 30/07/2006	-
Patel, Usha	Director	07/03/1999 - 27/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMA 2000 LIMITED

ULTIMA 2000 LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at 4 Admiral House, Cardinal Way, Harrow, Middlesex HA3 5TE. 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 ULTIMA 2000 LIMITED?

ULTIMA 2000 LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 26/09/2011.

Where is ULTIMA 2000 LIMITED located?

ULTIMA 2000 LIMITED is registered at 4 Admiral House, Cardinal Way, Harrow, Middlesex HA3 5TE.

What does ULTIMA 2000 LIMITED do?

ULTIMA 2000 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ULTIMA 2000 LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via compulsory strike-off.