ULTIMATE POINT LIMITED

Key Data

Status

Dissolved

Company No.

04714769

Incorporation date

27/03/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2012

Application to strike the company off the register

View PDF (2 pages)

24/04/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

18/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

03/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (15 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

19/05/2010

Registered office address changed from 67 Portmeadow Walk Thamesmead South London SE2 9UN on 2010-05-20

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (11 pages)

11/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

07/02/2010

Termination of appointment of Emma Mukoro as a director

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-03-28 with full list of shareholders

View PDF (5 pages)

21/07/2009

Return made up to 28/03/08; no change of members

View PDF (10 pages)

03/06/2009

Director and Secretary's Change of Particulars / macdonald mukoro / 02/01/2009 / HouseName/Number was: , now: 67; Street was: 97 ling road, now: portmeadow walk; Area was: canning town, now: thamesmead south; Post Code was: E16 4AW, now: SE2 9UN

View PDF (1 pages)

07/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

22/09/2008

Registered office changed on 23/09/2008 from 97 ling road canning town london E16 4AW

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

29/07/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (19 pages)

24/05/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

18/04/2005

Partial exemption accounts made up to 2005-03-31

View PDF (10 pages)

21/03/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

19/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

25/04/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

20/07/2003

Registered office changed on 21/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	27/03/2003 - 27/03/2003	10915
Mukoro, Macdonald Emuobonuvie	Secretary	27/03/2003 - Present	-
Mukoro, Macdonald Emuobonuvie	Director	27/03/2003 - Present	-
Mukoro, Emma Louise	Director	27/03/2003 - 28/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE POINT LIMITED

ULTIMATE POINT LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at 50a Leigh Road, Leigh WN7 1QR. 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 POINT LIMITED?

ULTIMATE POINT LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 20/08/2012.

Where is ULTIMATE POINT LIMITED located?

ULTIMATE POINT LIMITED is registered at 50a Leigh Road, Leigh WN7 1QR.

What does ULTIMATE POINT LIMITED do?

ULTIMATE POINT LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ULTIMATE POINT LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.