ULTIMATE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01831453

Incorporation date

09/07/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1984)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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07/11/2009

Accounts for a dormant company made up to 2009-03-31

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02/06/2009

Return made up to 22/05/09; full list of members

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03/04/2009

Accounts made up to 2008-09-30

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/06/2008

Return made up to 22/05/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

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20/06/2007

Return made up to 22/05/07; full list of members

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24/04/2007

Accounts made up to 2006-09-30

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22/06/2006

Return made up to 22/05/06; full list of members

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22/11/2005

Accounts made up to 2005-09-30

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20/06/2005

Return made up to 22/05/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

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06/06/2004

Return made up to 22/05/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

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01/06/2003

Return made up to 22/05/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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20/06/2002

Return made up to 22/05/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

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21/06/2001

Accounts made up to 2000-09-30

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30/05/2001

Return made up to 22/05/01; full list of members

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11/06/2000

Return made up to 22/05/00; full list of members

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31/05/2000

Accounts made up to 1999-09-30

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10/06/1999

Return made up to 20/05/99; full list of members

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10/06/1999

Accounts made up to 1998-09-30

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30/07/1998

Accounts made up to 1997-09-30

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19/07/1998

Return made up to 22/05/98; full list of members

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19/07/1998

Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ

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23/04/1998

New director appointed

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29/07/1997

Accounts made up to 1996-09-30

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17/06/1997

Return made up to 22/05/97; full list of members

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09/12/1996

Director resigned

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04/11/1996

Accounts made up to 1995-12-31

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26/09/1996

New secretary appointed

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25/09/1996

New director appointed

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25/09/1996

New director appointed

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25/09/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

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25/09/1996

Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB

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25/09/1996

Director resigned

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25/09/1996

Secretary resigned;director resigned

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03/08/1996

Return made up to 22/05/96; no change of members

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01/11/1995

Accounts made up to 1994-12-31

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21/08/1995

Secretary resigned

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21/08/1995

New secretary appointed

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21/08/1995

New director appointed

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27/06/1995

Particulars of mortgage/charge

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05/06/1995

Return made up to 22/05/95; full list of members

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28/03/1995

Resolutions

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14/03/1995

Resolutions

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09/03/1995

Particulars of mortgage/charge

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26/02/1995

Declaration of satisfaction of mortgage/charge

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27/11/1994

Accounts made up to 1993-12-31

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02/11/1994

Resolutions

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09/06/1994

Return made up to 22/05/94; no change of members

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09/06/1994

Registered office changed on 10/06/94

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09/03/1994

New secretary appointed

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09/03/1994

Secretary resigned

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01/02/1994

Director resigned

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04/11/1993

Accounts made up to 1992-12-31

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10/06/1993

Return made up to 22/05/93; full list of members

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06/11/1992

Director resigned

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06/11/1992

New director appointed

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02/11/1992

Accounts made up to 1991-12-31

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02/08/1992

Registered office changed on 03/08/92 from: ultimate house eastern way bury st edmunds suffolk IP32 7AB

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02/08/1992

Return made up to 22/05/92; full list of members

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02/08/1992

Secretary resigned;new secretary appointed

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02/08/1992

New director appointed

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07/07/1992

Particulars of mortgage/charge

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02/12/1991

Director resigned

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01/07/1991

Accounts made up to 1990-12-31

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01/07/1991

Resolutions

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01/07/1991

Return made up to 22/05/91; no change of members

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02/03/1991

Director resigned

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16/09/1990

Full accounts made up to 1989-12-31

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16/09/1990

Return made up to 22/05/90; full list of members

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14/02/1990

Director resigned

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22/06/1989

Full group accounts made up to 1988-12-31

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22/06/1989

Return made up to 12/04/89; full list of members

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27/09/1988

Director resigned

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31/05/1988

Full accounts made up to 1987-12-31

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31/05/1988

Return made up to 04/03/88; full list of members

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29/02/1988

Return made up to 28/04/87; full list of members

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05/01/1988

Secretary resigned;new secretary appointed

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20/12/1987

Resolutions

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20/12/1987

Resolutions

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20/12/1987

Nc inc already adjusted

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02/12/1987

New director appointed

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05/10/1987

Full accounts made up to 1986-12-31

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23/09/1987

Director's particulars changed

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23/09/1987

Director's particulars changed

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11/09/1987

Declaration of satisfaction of mortgage/charge

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01/03/1987

Director's particulars changed

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12/02/1987

Registered office changed on 13/02/87 from: godolphin house 2 the avenue newmarket suffolk

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16/11/1986

Particulars of mortgage/charge

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26/08/1986

Full accounts made up to 1985-12-31

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26/08/1986

Return made up to 31/12/85; full list of members

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26/08/1986

Return made up to 01/07/86; full list of members

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15/04/1986

Director's particulars changed

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09/07/1984

Miscellaneous

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

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
Mr Andrew James Ducker	Director	26/10/1992 - 25/07/1996	130
Mills, David	Director	25/07/1996 - Present	82
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Simpson, Peter John	Secretary	25/07/1996 - Present	108
Roberjot, Paul Anthony	Director	25/07/1996 - 28/11/1996	47

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE COMMUNICATIONS LIMITED

ULTIMATE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 09/07/1984 with the registered office located at 66 Chiltern Street, London W1U 4AG. 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 ULTIMATE COMMUNICATIONS LIMITED?

ULTIMATE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 09/07/1984 and dissolved on 07/06/2010.

Where is ULTIMATE COMMUNICATIONS LIMITED located?

ULTIMATE COMMUNICATIONS LIMITED is registered at 66 Chiltern Street, London W1U 4AG.

What is the latest filing for ULTIMATE COMMUNICATIONS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.