ULTIMATE TWINS HEALTHCARE LTD.

Key Data

Status

Dissolved

Company No.

04887788

Incorporation date

03/09/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2003)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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18/09/2011

Registered office address changed from PO Box 3149 Amp Burlington Eastbourne East Sussex BN21 9LZ England on 2011-09-19

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18/09/2011

Termination of appointment of Strandwick Limited as a secretary on 2011-06-18

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16/09/2011

Termination of appointment of Ian Annamlai Poornan as a director on 2011-02-18

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16/09/2011

Termination of appointment of Strandwick Limited as a secretary on 2011-06-18

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16/05/2011

Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2011-05-17

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16/05/2011

Resolutions

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16/05/2011

Termination of appointment of Mediweb Limited as a director

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06/04/2011

Accounts for a dormant company made up to 2010-09-30

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19/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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19/09/2010

Secretary's details changed for Strandwick Limited on 2010-09-02

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19/09/2010

Director's details changed for Mediweb Limited on 2010-09-01

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10/06/2010

Accounts for a dormant company made up to 2009-09-30

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17/09/2009

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

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17/09/2009

Director appointed mr ian poornan

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22/02/2009

Accounts made up to 2008-09-30

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02/11/2008

Return made up to 04/09/08; full list of members

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01/06/2008

Return made up to 04/09/07; full list of members

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01/06/2008

Director's Change of Particulars / mediweb LIMITED / 01/07/2007 / HouseName/Number was: , now: 44; Street was: 24 college lane, now: upper belgrave rd; Area was: po box 646, now: ; Post Town was: gibraltar, now: bristol; Region was: , now: avon; Post Code was: foreign, now: BS8 2XN; Country was: , now: england

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07/02/2008

Return made up to 04/09/06; full list of members

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05/02/2008

Accounts made up to 2007-09-30

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03/02/2008

Secretary resigned

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03/02/2008

New secretary appointed

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31/01/2008

Secretary resigned

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31/01/2008

New secretary appointed

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01/04/2007

Accounts made up to 2006-09-30

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11/04/2006

Total exemption full accounts made up to 2005-09-30

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20/09/2005

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

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15/08/2005

Total exemption small company accounts made up to 2004-09-30

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13/12/2004

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

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13/12/2004

Director's particulars changed

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18/10/2004

New secretary appointed

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28/09/2004

Secretary resigned

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13/11/2003

New secretary appointed

View PDF (1 pages)

08/10/2003

New director appointed

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14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (6 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	11/10/2004 - 31/12/2007	16013
HCS SECRETARIAL LIMITED	Nominee Secretary	03/09/2003 - 04/09/2003	16013
HCS SECRETARIAL LIMITED	Nominee Secretary	13/11/2003 - 23/09/2004	16013
HANOVER DIRECTORS LIMITED	Nominee Director	03/09/2003 - 04/09/2003	15849
MEDIWEB LIMITED	Corporate Director	03/09/2003 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE TWINS HEALTHCARE LTD.

ULTIMATE TWINS HEALTHCARE LTD. is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at 99 Windsor Terrace, Beckton Canning Town, London E6 6NJ. 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 TWINS HEALTHCARE LTD.?

ULTIMATE TWINS HEALTHCARE LTD. is currently Dissolved. It was registered on 03/09/2003 and dissolved on 09/04/2012.

Where is ULTIMATE TWINS HEALTHCARE LTD. located?

ULTIMATE TWINS HEALTHCARE LTD. is registered at 99 Windsor Terrace, Beckton Canning Town, London E6 6NJ.

What does ULTIMATE TWINS HEALTHCARE LTD. do?

ULTIMATE TWINS HEALTHCARE LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTIMATE TWINS HEALTHCARE LTD.?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.