ULTIMATE ANIMALS LTD

Key Data

Status

Dissolved

Company No.

04668568

Incorporation date

16/02/2003

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/2003)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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04/05/2009

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

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01/02/2009

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

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01/02/2009

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

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18/01/2009

Director's Change of Particulars / dianne augustine / 16/01/2009 / HouseName/Number was: , now: 42; Street was: 2 herne cottages, now: grove place; Area was: walshes road, now: ; Post Town was: crowborough, now: penarth; Region was: east sussex, now: glamorgan; Post Code was: TN6 3RA, now: CF64 2ND

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18/01/2009

Registered office changed on 19/01/2009 from 87 glebe street penarth vale of glamorgan CF64 1EF

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31/01/2008

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

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06/01/2008

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

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25/10/2007

Registered office changed on 26/10/07 from: 1 beech view parade, walshes road,, crowborough east sussex TN6 3RA

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05/02/2007

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

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19/03/2006

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

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03/02/2006

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

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13/10/2005

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

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16/12/2004

Resolutions

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16/12/2004

Resolutions

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16/12/2004

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

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16/05/2004

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

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16/05/2004

Registered office changed on 17/05/04

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20/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

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09/03/2003

Secretary resigned

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09/03/2003

Director resigned

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07/03/2003

New director appointed

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07/03/2003

New secretary appointed

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16/02/2003

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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 LTD	Nominee Secretary	16/02/2003 - 17/02/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	16/02/2003 - 17/02/2003	12606
Wilmott, Nicola	Secretary	19/02/2003 - Present	-
Augustine, Dianne Margaret	Director	19/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE ANIMALS LTD

ULTIMATE ANIMALS LTD is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at 42 Grove Place, Penarth, South Glamorgan CF64 2ND. 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 ULTIMATE ANIMALS LTD?

ULTIMATE ANIMALS LTD is currently Dissolved. It was registered on 16/02/2003 and dissolved on 09/08/2010.

Where is ULTIMATE ANIMALS LTD located?

ULTIMATE ANIMALS LTD is registered at 42 Grove Place, Penarth, South Glamorgan CF64 2ND.

What does ULTIMATE ANIMALS LTD do?

ULTIMATE ANIMALS LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ULTIMATE ANIMALS LTD?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.