ULTIMASS FLAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01402346

Incorporation date

28/11/1978

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1987)

12/05/2015

Final Gazette dissolved via voluntary strike-off

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27/01/2015

First Gazette notice for voluntary strike-off

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11/01/2015

Application to strike the company off the register

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06/01/2014

Annual return made up to 2013-12-31 no member list

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06/01/2014

Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England

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06/01/2014

Registered office address changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ on 2014-01-06

View PDF (1 pages)

20/12/2013

View PDF (7 pages)

31/12/2012

Annual return made up to 2012-12-31 no member list

View PDF (6 pages)

31/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

24/12/2012

View PDF (5 pages)

20/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (6 pages)

28/12/2011

View PDF (6 pages)

11/02/2011

Annual return made up to 2010-12-31 no member list

View PDF (6 pages)

06/01/2011

View PDF (5 pages)

19/01/2010

View PDF (5 pages)

31/12/2009

Annual return made up to 2009-12-31 no member list

View PDF (5 pages)

31/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

31/12/2009

Director's details changed for Nicola Westcombe on 2009-10-01

View PDF (2 pages)

31/12/2009

Register inspection address has been changed

View PDF (1 pages)

31/12/2009

Director's details changed for Sally Draper on 2009-10-01

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31/12/2009

Director's details changed for Melanie Coutinho on 2009-10-01

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31/12/2009

Director's details changed for Jayne Draper on 2009-10-01

View PDF (2 pages)

24/02/2009

View PDF (5 pages)

02/02/2009

Annual return made up to 31/12/08

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24/07/2008

Secretary appointed melanie coutinho

View PDF (1 pages)

24/07/2008

Annual return made up to 31/12/07

View PDF (3 pages)

24/07/2008

Appointment terminated secretary kinleigh folkard & haywood

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14/07/2008

Registered office changed on 14/07/2008 from kinleigh folkrdard & hayward 4TH floor 111 upper richmond rd london SW15 2TJ

View PDF (1 pages)

28/04/2008

View PDF (5 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/04/2007

Annual return made up to 31/12/06

View PDF (5 pages)

30/01/2007

View PDF (5 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

19/01/2006

Annual return made up to 31/12/05

View PDF (5 pages)

18/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

12/01/2005

Annual return made up to 31/12/04

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01/04/2004

Registered office changed on 01/04/04 from: kfh house norstead place london SW15 3SA

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/01/2004

Annual return made up to 31/12/03

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

23/01/2003

Annual return made up to 31/12/02

View PDF (5 pages)

28/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/01/2002

Annual return made up to 31/12/01

View PDF (4 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/01/2001

Annual return made up to 31/12/00

View PDF (4 pages)

29/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

11/01/2000

Annual return made up to 31/12/99

View PDF (4 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/01/1999

Annual return made up to 31/12/98

View PDF (6 pages)

31/12/1997

Annual return made up to 31/12/97

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

14/01/1997

Annual return made up to 31/12/96

View PDF (6 pages)

03/09/1996

Registered office changed on 03/09/96 from: 81/83 lower richmond road putney london SW15 1EU

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

Annual return made up to 31/12/95

View PDF (4 pages)

29/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Annual return made up to 31/12/94

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19/12/1994

Full accounts made up to 1994-03-31

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11/03/1994

New director appointed

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11/03/1994

Annual return made up to 31/12/93

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23/02/1994

New director appointed

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11/02/1994

Full accounts made up to 1993-03-31

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09/06/1993

Director resigned

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10/05/1993

Director resigned

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08/02/1993

Annual return made up to 31/12/92

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05/02/1993

Full accounts made up to 1992-03-31

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17/09/1992

Full accounts made up to 1990-03-31

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17/09/1992

Full accounts made up to 1989-03-31

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21/08/1992

Full accounts made up to 1991-03-31

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09/04/1992

New director appointed

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25/02/1992

Annual return made up to 31/12/91

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16/09/1991

Director resigned

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23/05/1991

New secretary appointed

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13/06/1990

New secretary appointed

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13/06/1990

Registered office changed on 13/06/90 from: 255 cranbrook road ilford essex igi 4TH

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02/04/1990

Annual return made up to 31/12/89

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02/04/1990

Annual return made up to 31/12/88

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26/03/1990

Full accounts made up to 1988-03-31

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13/07/1989

Dissolution discontinued

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09/05/1988

Full accounts made up to 1987-03-31

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11/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/02/1988

Registered office changed on 11/02/88 from: 53 ravensmede way chiswick london W4 1TF

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10/11/1987

Secretary resigned;director resigned

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29/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1987

Full accounts made up to 1986-03-31

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26/01/1987

Annual return made up to 17/01/87

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Westcombe, Nicola	Director	27/01/1994 - Present	2
Draper, Sally	Director	23/01/1995 - Present	2
Draper, Jayne	Director	23/01/1995 - Present	2
Coutinho, Melanie Lilian	Director	23/01/1995 - Present	6
Buckley, Mark Richard	Director	01/04/1992 - 22/04/1993	2

Persons with Significant Control

No PSC data available.

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Description

About ULTIMASS FLAT MANAGEMENT COMPANY LIMITED

ULTIMASS FLAT MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 28/11/1978 with the registered office located at C/O SBM ASSOCIATES LIMITED, 24 Wandsworth Road, London SW8 2JW. There are currently 5 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 ULTIMASS FLAT MANAGEMENT COMPANY LIMITED?

ULTIMASS FLAT MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 28/11/1978 and dissolved on 12/05/2015.

Where is ULTIMASS FLAT MANAGEMENT COMPANY LIMITED located?

ULTIMASS FLAT MANAGEMENT COMPANY LIMITED is registered at C/O SBM ASSOCIATES LIMITED, 24 Wandsworth Road, London SW8 2JW.

What does ULTIMASS FLAT MANAGEMENT COMPANY LIMITED do?

ULTIMASS FLAT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ULTIMASS FLAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/05/2015: Final Gazette dissolved via voluntary strike-off.