ULTIMA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03678304

Incorporation date

02/12/1998

Size

Unreported

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

Return made up to 03/12/07; full list of members

View PDF (4 pages)

01/07/2009

Return made up to 03/12/08; full list of members

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12/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/11/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

25/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/07/2007

Strike-off action suspended

View PDF (1 pages)

16/07/2007

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

02/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

15/05/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2005

Return made up to 03/12/03; full list of members

View PDF (7 pages)

24/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

16/12/2002

Director's particulars changed

View PDF (0 pages)

20/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

26/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

17/10/1999

Registered office changed on 18/10/99 from: 151 boston manor road brentford middlesex TW8 9LE

View PDF (1 pages)

20/01/1999

Resolutions

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Registered office changed on 10/12/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

02/12/1998

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/12/1998 - 02/12/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/12/1998 - 02/12/1998	9606
Mr Stephen Harvey Norris	Director	02/12/1998 - Present	3
Norris, Stephen Harvey	Secretary	02/12/1998 - Present	-
Hartley, Neil Gareth	Director	02/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMA SOLUTIONS LIMITED

ULTIMA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/12/1998 with the registered office located at 151 Boston Manor Road, Brentford, Middlesex TW8 9LE. 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 SOLUTIONS LIMITED?

ULTIMA SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/12/1998 and dissolved on 17/05/2010.

Where is ULTIMA SOLUTIONS LIMITED located?

ULTIMA SOLUTIONS LIMITED is registered at 151 Boston Manor Road, Brentford, Middlesex TW8 9LE.

What does ULTIMA SOLUTIONS LIMITED do?

ULTIMA SOLUTIONS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for ULTIMA SOLUTIONS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.