ULTIMATE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02462717

Incorporation date

23/01/1990

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1990)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Return of final meeting in a creditors' voluntary winding up

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09/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

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10/03/2009

Liquidators' statement of receipts and payments to 2009-02-26

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31/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

31/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Statement of affairs with form 4.19

View PDF (7 pages)

06/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2008

Registered office changed on 03/02/08 from: invision house wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

22/03/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

29/01/2007

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

View PDF (5 pages)

08/05/2006

Return made up to 24/01/06; full list of members

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04/02/2006

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

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24/04/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

24/04/2005

Location of register of members address changed

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16/01/2005

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

View PDF (4 pages)

05/10/2004

Registered office changed on 06/10/04 from: the ashley business centre starlings bridge nightingale road hitching herts SG5 1RJ

View PDF (1 pages)

01/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

06/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

22/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

22/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-03-31

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19/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

19/02/1998

Director's particulars changed

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12/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

06/03/1997

Return made up to 24/01/97; no change of members

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01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

15/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

30/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

13/02/1995

Return made up to 24/01/95; full list of members

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28/07/1994

Full accounts made up to 1994-03-31

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21/02/1994

Return made up to 24/01/94; full list of members

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21/02/1994

Secretary's particulars changed

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20/12/1993

Registered office changed on 21/12/93 from: the ashley business centre starling's bridge nightingale road hitchin herts SG5 1RJ

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19/12/1993

Accounts for a small company made up to 1993-03-31

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21/02/1993

Return made up to 24/01/93; full list of members

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30/11/1992

Full accounts made up to 1992-03-31

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23/04/1992

Full accounts made up to 1991-03-31

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23/04/1992

Registered office changed on 24/04/92 from: 11 bedford road hitchin herts SG5 2TP

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23/04/1992

Return made up to 24/01/92; full list of members

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05/06/1991

Return made up to 24/01/91; full list of members

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25/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1990

Registered office changed on 26/02/90 from: classic house 174-180 old street london EC1V 9BP

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23/01/1990

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE SYSTEMS LIMITED

ULTIMATE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/01/1990 with the registered office located at Meridian House, 62 Station Road, North Chingford, London E4 7BA. There is currently no 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 LIMITED?

ULTIMATE SYSTEMS LIMITED is currently Dissolved. It was registered on 23/01/1990 and dissolved on 08/02/2010.

Where is ULTIMATE SYSTEMS LIMITED located?

ULTIMATE SYSTEMS LIMITED is registered at Meridian House, 62 Station Road, North Chingford, London E4 7BA.

What does ULTIMATE SYSTEMS LIMITED do?

ULTIMATE SYSTEMS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for ULTIMATE SYSTEMS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.