ULTIMATE TOYS LIMITED

Key Data

Status

Dissolved

Company No.

05204955

Incorporation date

11/08/2004

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/08/2004)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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01/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

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01/09/2011

Accounts for a dormant company made up to 2011-08-31

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15/09/2010

Registered office address changed from Suite 12 456 - 458 Strand London WC2R 0DZ United Kingdom on 2010-09-16

View PDF (1 pages)

06/09/2010

Accounts for a dormant company made up to 2010-08-31

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11/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

02/12/2009

Accounts for a dormant company made up to 2009-08-31

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11/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

26/05/2009

Accounts made up to 2008-08-31

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30/10/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

21/07/2008

Registered office changed on 22/07/2008 from c/o bond partners LLP the grange 100 high street london N14 6TB

View PDF (1 pages)

21/07/2008

Registered office changed on 22/07/2008 from suite 12 456-458 strand london WC2R 0DZ

View PDF (1 pages)

21/07/2008

Director appointed ms marianne knowles

View PDF (1 pages)

20/07/2008

Appointment Terminated Director dolphin directors LIMITED

View PDF (1 pages)

20/07/2008

Appointment Terminated Secretary dolphin secretarial LIMITED

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06/07/2008

Registered office changed on 07/07/2008 from hainault house, billet road romford essex RM6 5SX

View PDF (1 pages)

23/10/2007

Accounts made up to 2007-08-31

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10/10/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-08-31

View PDF (2 pages)

23/01/2007

Return made up to 27/09/06; full list of members

View PDF (3 pages)

11/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

20/11/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

02/11/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

11/08/2004

Incorporation

View PDF (19 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE TOYS LIMITED

ULTIMATE TOYS LIMITED is an(a) Dissolved company incorporated on 11/08/2004 with the registered office located at Suite 12 43 Bedford Street, Covent Garden, London WC2E 9HA. There is currently 1 active director 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 TOYS LIMITED?

ULTIMATE TOYS LIMITED is currently Dissolved. It was registered on 11/08/2004 and dissolved on 23/01/2012.

Where is ULTIMATE TOYS LIMITED located?

ULTIMATE TOYS LIMITED is registered at Suite 12 43 Bedford Street, Covent Garden, London WC2E 9HA.

What is the latest filing for ULTIMATE TOYS LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.