ULTIMA HORA TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02932249

Incorporation date

23/05/1994

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1994)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2014

Application to strike the company off the register

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06/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

06/06/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

07/10/2013

Accounts for a dormant company made up to 2013-01-31

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10/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

04/06/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

04/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

02/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Melvin Gregory Clayton Marchant on 2010-05-24

View PDF (2 pages)

09/06/2010

Director's details changed for Anthony Graeme Craig Heritage on 2010-05-24

View PDF (2 pages)

11/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

11/08/2009

Resolutions

View PDF (2 pages)

11/08/2009

Resolutions

View PDF (1 pages)

29/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

10/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

22/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

05/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

05/11/2007

Resolutions

View PDF (2 pages)

03/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

10/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

12/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

12/06/2005

Resolutions

View PDF (1 pages)

02/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (3 pages)

14/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

06/06/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

06/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

30/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

14/06/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

14/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

12/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

17/06/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

17/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

15/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

15/06/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

23/06/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

22/06/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

22/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

20/08/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

20/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

Return made up to 24/05/95; full list of members

View PDF (6 pages)

06/02/1995

Director resigned;new director appointed

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29/01/1995

Accounting reference date notified as 31/01

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07/12/1994

Resolutions

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07/12/1994

Registered office changed on 08/12/94 from: enterprise house 169/71 westbourne terrace london W2 6JY

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26/10/1994

Certificate of change of name

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23/05/1994

Incorporation

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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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Porter, Ralph Anthony	Director	24/05/1994 - 31/01/1995	34
Marchant, Melvin Gregory Clayton	Secretary	24/05/1994 - Present	-
Heritage, Anthony Graeme Craig	Director	31/01/1995 - Present	1
Marchant, Melvin Gregory Clayton	Director	24/05/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Comp. code:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ULTIMA HORA TRAVEL LIMITED

ULTIMA HORA TRAVEL LIMITED is an(a) Dissolved company incorporated on 23/05/1994 with the registered office located at 4 Seymour Square, Brighton, East Sussex BN2 1DP. 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 HORA TRAVEL LIMITED?

ULTIMA HORA TRAVEL LIMITED is currently Dissolved. It was registered on 23/05/1994 and dissolved on 20/10/2014.

Where is ULTIMA HORA TRAVEL LIMITED located?

ULTIMA HORA TRAVEL LIMITED is registered at 4 Seymour Square, Brighton, East Sussex BN2 1DP.

What does ULTIMA HORA TRAVEL LIMITED do?

ULTIMA HORA TRAVEL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ULTIMA HORA TRAVEL LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.