ULTIMATE RADIO LIMITED

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ULTIMATE RADIO LIMITED

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Key Data

Status

Dissolved

Company No.

03909612

Incorporation date

18/01/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQCopy
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Latest events (Record since 18/01/2000)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon07/10/2010
Application to strike the company off the register
dot icon01/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon29/09/2009
Accounts made up to 2009-03-31
dot icon15/09/2009
Director's Change of Particulars / alan blackham / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 5 mount view, now: laurel grove; Area was: orchard heights, now: ; Post Town was: ashford, now: kingswood; Post Code was: TN25 4QE, now: ME17 3PS; Country was: , now: england
dot icon16/08/2009
Director's Change of Particulars / sandy preston / 27/07/2009 / HouseName/Number was: flat 1, now: lower ground floor flat; Street was: 122 fellows road, now: 39 adelaide road; Post Code was: NW3 3JH, now: NW3 3QB
dot icon25/01/2009
Return made up to 19/01/09; full list of members
dot icon20/10/2008
Director's Change of Particulars / alan blackham / 07/10/2008 / HouseName/Number was: , now: 5; Street was: 32 mill court, now: mount view; Area was: , now: orchard heights; Post Code was: TN24 8DN, now: TN25 4QE
dot icon14/10/2008
Accounts made up to 2008-03-31
dot icon07/08/2008
Director's Change of Particulars / sandy preston / 01/08/2008 / HouseName/Number was: , now: flat 1; Street was: flat 1A devonshire mansions, now: 122 fellows road; Area was: 208 great portland street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W1W 5QL, now: NW3 3JH; Country was: , now: united kingdom
dot icon06/03/2008
Return made up to 19/01/08; full list of members
dot icon06/03/2008
Director's Change of Particulars / alan blackham / 23/04/2007 / HouseName/Number was: , now: 32; Street was: 32 mill court, now: mill court; Country was: , now: united kingdom
dot icon13/09/2007
Director's particulars changed
dot icon28/05/2007
Director's particulars changed
dot icon24/04/2007
Accounts made up to 2007-03-31
dot icon18/02/2007
Director resigned
dot icon18/02/2007
Return made up to 19/01/07; full list of members
dot icon27/09/2006
Accounts made up to 2006-03-31
dot icon26/09/2006
Director's particulars changed
dot icon22/02/2006
Return made up to 19/01/06; full list of members
dot icon24/04/2005
Director's particulars changed
dot icon10/04/2005
Return made up to 19/01/05; full list of members
dot icon10/04/2005
Director's particulars changed
dot icon10/04/2005
Accounts made up to 2005-03-31
dot icon29/11/2004
Director's particulars changed
dot icon17/08/2004
Accounts made up to 2004-03-31
dot icon29/02/2004
Return made up to 19/01/04; full list of members
dot icon29/02/2004
Director's particulars changed
dot icon13/08/2003
Director's particulars changed
dot icon15/04/2003
Accounts made up to 2003-03-31
dot icon11/02/2003
Return made up to 19/01/03; full list of members
dot icon11/02/2003
Director's particulars changed
dot icon22/09/2002
Director's particulars changed
dot icon19/05/2002
Director's particulars changed
dot icon16/04/2002
Accounts made up to 2002-03-31
dot icon12/03/2002
Return made up to 19/01/02; full list of members
dot icon12/03/2002
Registered office changed on 13/03/02
dot icon28/02/2002
Director's particulars changed
dot icon19/02/2002
Registered office changed on 20/02/02 from: c/o mudd & co audit house, 151 high street billericay essex CM12 9AB
dot icon15/10/2001
Accounts made up to 2001-03-31
dot icon21/01/2001
Return made up to 19/01/01; full list of members
dot icon25/06/2000
Director's particulars changed
dot icon27/02/2000
Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100
dot icon14/02/2000
New director appointed
dot icon31/01/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon27/01/2000
New director appointed
dot icon26/01/2000
Certificate of change of name
dot icon26/01/2000
New secretary appointed;new director appointed
dot icon26/01/2000
New director appointed
dot icon26/01/2000
New director appointed
dot icon26/01/2000
Director resigned
dot icon26/01/2000
Secretary resigned
dot icon18/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cretney, Susan Patricia
Director
22/01/2000 - 19/01/2006
14
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/01/2000 - 18/01/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/01/2000 - 18/01/2000
36021
Blackham, Alan John
Director
18/01/2000 - Present
16
Dexter, Roger Stephen
Director
18/01/2000 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTIMATE RADIO LIMITED

ULTIMATE RADIO LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ. There are currently 5 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 RADIO LIMITED?

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ULTIMATE RADIO LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 31/01/2011.

Where is ULTIMATE RADIO LIMITED located?

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ULTIMATE RADIO LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay CM12 0EQ.

What is the latest filing for ULTIMATE RADIO LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.