ULTIMATE FREEDOM LIMITED

Key Data

Status

Dissolved

Company No.

03860569

Incorporation date

17/10/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/10/1999)

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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22/12/2009

Registered office address changed from Overdene House, 49 Church Street Theale Reading Berkshire RG7 5BX on 2009-12-23

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16/12/2009

Accounts for a dormant company made up to 2008-12-31

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18/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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20/05/2009

Appointment Terminated Secretary lesley madden

View PDF (1 pages)

04/12/2008

Return made up to 18/10/08; full list of members

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07/05/2008

Accounts made up to 2007-12-31

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24/01/2008

Secretary's particulars changed

View PDF (1 pages)

25/11/2007

Return made up to 18/10/07; full list of members

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27/08/2007

Accounts made up to 2006-12-31

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27/06/2007

Registered office changed on 28/06/07 from: 25 south street reading berkshire RG1 4QU

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

25/02/2007

Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

16/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

27/06/2006

Registered office changed on 28/06/06 from: 25 south street reading berkshire RG1 4QU

View PDF (1 pages)

27/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

01/11/2005

Return made up to 18/10/05; full list of members

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26/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

16/11/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

22/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

15/12/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

12/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/02/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

07/08/2002

Total exemption small company accounts made up to 2001-10-31

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01/06/2002

Secretary's particulars changed

View PDF (1 pages)

12/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

12/11/2001

Director's particulars changed

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20/08/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Registered office changed on 24/05/01 from: 43 wolseley street reading berkshire RG1 6AZ

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

11/12/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

11/12/2000

Secretary's particulars changed;director's particulars changed

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11/12/2000

Registered office changed on 12/12/00

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29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

17/10/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
L.C.I. DIRECTORS LIMITED	Corporate Director	18/10/1999 - 16/10/2000	126
L.C.I. SECRETARIES LIMITED	Corporate Secretary	18/10/1999 - 16/10/2000	140
Buckner, Mark Stuart	Secretary	16/10/2000 - 08/05/2001	3
MITCHELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/01/2003 - 19/02/2007	22
Gillies, Suzanne Marie	Director	16/10/2000 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE FREEDOM LIMITED

ULTIMATE FREEDOM LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at Elite House, 179 Kings Road, Reading, Berkshire RG1 4EX. There is currently 1 active director 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 FREEDOM LIMITED?

ULTIMATE FREEDOM LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 09/08/2010.

Where is ULTIMATE FREEDOM LIMITED located?

ULTIMATE FREEDOM LIMITED is registered at Elite House, 179 Kings Road, Reading, Berkshire RG1 4EX.

What does ULTIMATE FREEDOM LIMITED do?

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

What is the latest filing for ULTIMATE FREEDOM LIMITED?

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