ULTIMATE SYSTEMS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

05118236

Incorporation date

03/05/2004

Size

Total Exemption Small

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2004)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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06/06/2011

Application to strike the company off the register

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20/12/2010

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

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06/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

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14/02/2010

Termination of appointment of Ian Kirkham as a director

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29/01/2010

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

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18/05/2009

Return made up to 04/05/09; full list of members

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22/03/2009

Appointment Terminate, Director Ian Ashworth Kirkham Logged Form

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02/03/2009

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

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02/03/2009

Director appointed janet snell

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15/02/2009

Appointment Terminated Director ian kirkham

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19/05/2008

Return made up to 04/05/08; full list of members

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19/05/2008

Director's Change of Particulars / ian kirkham / 01/04/2008 / HouseName/Number was: , now: 8; Street was: 8 peter house road, now: poulter street; Area was: sutton lane ends, now: langwith; Post Town was: macclesfield, now: mansfield; Region was: cheshire, now: nottinghamshire; Post Code was: SK11 0EN, now: NG20 9EL; Country was: , now: united king

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13/01/2008

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

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13/05/2007

Return made up to 04/05/07; full list of members

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22/04/2007

Director's particulars changed

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31/01/2007

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

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28/01/2007

New secretary appointed

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28/01/2007

Director resigned

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28/01/2007

Secretary resigned

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21/05/2006

Return made up to 04/05/06; full list of members

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16/05/2006

Registered office changed on 17/05/06 from: 2ND floor, brazennose house brazennose street manchester M2 5BL

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31/01/2006

Accounts made up to 2005-01-31

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31/01/2006

Accounting reference date extended from 31/01/06 to 31/03/06

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30/01/2006

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

24/07/2005

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

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08/02/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

08/02/2005

Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100

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26/05/2004

New secretary appointed;new director appointed

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26/05/2004

New director appointed

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20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/05/2004 - 03/05/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/05/2004 - 03/05/2004	43699
Appleton, Gary Roy	Secretary	18/01/2007 - Present	-
Snell, Janet	Director	18/01/2009 - Present	1
Kirkham, Ian Ashworth	Secretary	03/05/2004 - 18/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE SYSTEMS (EUROPE) LIMITED

ULTIMATE SYSTEMS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 03/05/2004 with the registered office located at 88 Great King Street, Macclesfield, Cheshire SK11 6PW. 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 SYSTEMS (EUROPE) LIMITED?

ULTIMATE SYSTEMS (EUROPE) LIMITED is currently Dissolved. It was registered on 03/05/2004 and dissolved on 26/09/2011.

Where is ULTIMATE SYSTEMS (EUROPE) LIMITED located?

ULTIMATE SYSTEMS (EUROPE) LIMITED is registered at 88 Great King Street, Macclesfield, Cheshire SK11 6PW.

What does ULTIMATE SYSTEMS (EUROPE) LIMITED do?

ULTIMATE SYSTEMS (EUROPE) LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for ULTIMATE SYSTEMS (EUROPE) LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.