ULTIMATE LOOK LIMITED

Key Data

Status

Dissolved

Company No.

04700421

Incorporation date

17/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

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22/07/2015

Application to strike the company off the register

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18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

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22/01/2015

Total exemption small company accounts made up to 2014-03-31

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20/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

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10/12/2013

Total exemption small company accounts made up to 2013-03-31

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19/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

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18/03/2013

Appointment of Mr Ashley Guy Dennison as a director

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18/03/2013

Termination of appointment of Jon Lawson as a director

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18/03/2013

Termination of appointment of Kevin Fowle as a director

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

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28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

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14/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

03/02/2011

Appointment of Kevin Edward Fowle as a director

View PDF (3 pages)

03/02/2011

Appointment of Jonathan Charles Lawson as a director

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17/01/2011

Termination of appointment of Sutton Formation Services Limited as a director

View PDF (1 pages)

17/01/2011

Termination of appointment of Sutton Secretarial Services Ltd as a secretary

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

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21/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

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21/04/2010

Secretary's details changed for Sutton Secretarial Services Ltd on 2010-03-18

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21/04/2010

Director's details changed for Sutton Formation Services Limited on 2010-03-18

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23/03/2010

Termination of appointment of Alicia Williams as a director

View PDF (1 pages)

23/03/2010

Appointment of Sutton Formation Services Limited as a director

View PDF (2 pages)

11/03/2010

Secretary's details changed for Sutton Secretarial Services Ltd on 2010-03-12

View PDF (1 pages)

03/02/2010

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

View PDF (4 pages)

06/08/2009

Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU

View PDF (1 pages)

17/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

15/01/2009

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

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29/05/2008

Return made up to 18/03/08; full list of members

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29/05/2008

Director's change of particulars / alicia williams / 01/03/2008

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19/08/2007

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

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09/05/2007

Return made up to 18/03/07; full list of members

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21/08/2006

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

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01/05/2006

Return made up to 18/03/06; full list of members

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04/10/2005

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

View PDF (3 pages)

03/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

19/09/2004

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

View PDF (3 pages)

31/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

17/03/2003

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
SUTTON SECRETARIAL SERVICES LTD	Corporate Secretary	17/03/2003 - 01/04/2003	91
SUTTON FORMATION SERVICES LIMITED	Corporate Director	17/03/2003 - 01/04/2003	114
Iveson, Linda Louise	Secretary	01/04/2003 - 07/07/2003	-
Williams, Alicia Ann	Director	01/04/2003 - 30/03/2008	-
Fowle, Kevin Edward	Director	17/01/2011 - 16/03/2013	12

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE LOOK LIMITED

ULTIMATE LOOK LIMITED is an(a) Dissolved company incorporated on 17/03/2003 with the registered office located at 53 The Market, Rose Hill, Surrey SM1 3HE. 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 LOOK LIMITED?

ULTIMATE LOOK LIMITED is currently Dissolved. It was registered on 17/03/2003 and dissolved on 16/11/2015.

Where is ULTIMATE LOOK LIMITED located?

ULTIMATE LOOK LIMITED is registered at 53 The Market, Rose Hill, Surrey SM1 3HE.

What does ULTIMATE LOOK LIMITED do?

ULTIMATE LOOK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ULTIMATE LOOK LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.