ULTIMATE TECHNOLOGY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06794397

Incorporation date

18/01/2009

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/01/2009)

02/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

18/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

15/05/2012

Appointment of Mr Leslie Dodd as a director on 2012-05-14

View PDF (2 pages)

15/05/2012

Termination of appointment of Sovereign Directors Limited as a director on 2012-05-14

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2011

Registered office address changed from 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN England on 2011-12-13

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

20/01/2011

Resolutions

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/09/2010

Appointment of Mrs Phillipa Ruth Sharland as a director

View PDF (2 pages)

05/04/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

05/04/2010

Appointment of Sovereign Directors Limited as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Guillaume Jordan as a director

View PDF (1 pages)

18/01/2009

Incorporation

View PDF (13 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Sharland, Phillipa Ruth	Director	30/04/2010 - Present	17
Dodd, Leslie	Director	13/05/2012 - Present	1
Jordan, Guillaume	Director	18/01/2009 - 30/09/2009	-
SOVEREIGN DIRECTORS LIMITED	Corporate Director	30/09/2009 - 13/05/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE TECHNOLOGY SOLUTIONS LIMITED

ULTIMATE TECHNOLOGY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/01/2009 with the registered office located at C/O N R SHARLAND AND COMPANY, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset BH1 1BN. 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 TECHNOLOGY SOLUTIONS LIMITED?

ULTIMATE TECHNOLOGY SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/01/2009 and dissolved on 02/09/2013.

Where is ULTIMATE TECHNOLOGY SOLUTIONS LIMITED located?

ULTIMATE TECHNOLOGY SOLUTIONS LIMITED is registered at C/O N R SHARLAND AND COMPANY, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset BH1 1BN.

What does ULTIMATE TECHNOLOGY SOLUTIONS LIMITED do?

ULTIMATE TECHNOLOGY SOLUTIONS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ULTIMATE TECHNOLOGY SOLUTIONS LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.