ULTIMA RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04634957

Incorporation date

12/01/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/2003)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Completion of winding up

View PDF (1 pages)

23/08/2006

Order of court to wind up

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23/10/2005

Total exemption full accounts made up to 2005-03-31

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24/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

20/06/2004

Total exemption full accounts made up to 2004-03-31

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25/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

08/02/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Registered office changed on 15/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (16 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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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
CF CLIENT SECRETARY LTD	Corporate Secretary	12/01/2003 - 14/01/2003	671
Cf Client Director Ltd	Director	12/01/2003 - 14/01/2003	656
Butnick, Stanley	Director	14/01/2003 - Present	4
Hulme, Allan Ernest	Secretary	09/03/2004 - Present	-
Henson, Patricia Elizabeth	Secretary	14/01/2003 - 02/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMA RESOURCES LIMITED

ULTIMA RESOURCES LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at Suite 4 Wordsworth Court, 52 Gloucester Road, New Barnet, Herts EN5 1TA. There are currently 2 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 RESOURCES LIMITED?

ULTIMA RESOURCES LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 22/04/2014.

Where is ULTIMA RESOURCES LIMITED located?

ULTIMA RESOURCES LIMITED is registered at Suite 4 Wordsworth Court, 52 Gloucester Road, New Barnet, Herts EN5 1TA.

What does ULTIMA RESOURCES LIMITED do?

ULTIMA RESOURCES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTIMA RESOURCES LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.