ULTIMATE UK INTERNATIONAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04588484

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2011

Application to strike the company off the register

View PDF (3 pages)

24/09/2011

Termination of appointment of Stephen Townson as a director on 2011-09-25

View PDF (1 pages)

24/09/2011

Termination of appointment of Stephen Townson as a secretary on 2011-09-25

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2011-07-31

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14/07/2011

Current accounting period shortened from 2011-11-30 to 2011-07-31

View PDF (1 pages)

09/12/2010

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

13/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

13/11/2010

Director's details changed for Mr Stephen Townson on 2010-11-12

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

29/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

29/11/2009

Secretary's details changed for Mr Stephen Townson on 2009-11-07

View PDF (1 pages)

29/11/2009

Director's details changed for Stephen Townson on 2009-11-07

View PDF (2 pages)

29/11/2009

Director's details changed for Geoffrey Graham Heaton on 2009-11-07

View PDF (2 pages)

03/08/2009

Registered office changed on 04/08/2009 from lee hall st peter's avenue haslingden rossendale lancashire BB4 6NZ

View PDF (1 pages)

26/07/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

28/12/2008

Return made up to 07/11/08; full list of members

View PDF (9 pages)

25/06/2008

Accounts made up to 2007-11-30

View PDF (5 pages)

04/12/2007

Return made up to 12/11/07; full list of members

View PDF (7 pages)

22/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

11/03/2007

Registered office changed on 12/03/07 from: 7A king street bacup lancashire OL13 0AH

View PDF (1 pages)

09/12/2006

Return made up to 12/11/06; full list of members

View PDF (8 pages)

09/12/2006

Secretary's particulars changed

View PDF (0 pages)

25/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

07/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

08/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

16/02/2005

Ad 12/11/04--------- £ si 1000@1

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/12/2004

Ad 12/11/02--------- £ si 1000@1

View PDF (2 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

14/11/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

23/02/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

23/02/2004

Registered office changed on 24/02/04

View PDF (0 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (12 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/11/2002 - 11/11/2002	10915
Heaton, Geoffrey Graham	Director	31/01/2005 - Present	1
Heaton, Geoffrey Graham	Secretary	12/11/2004 - 30/01/2005	-
Townson, Stella	Secretary	11/11/2002 - 11/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE UK INTERNATIONAL COMPANY LIMITED

ULTIMATE UK INTERNATIONAL COMPANY LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 2 Fernhill Park, Stacksteads, Lancashire OL13 8JJ. 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 UK INTERNATIONAL COMPANY LIMITED?

ULTIMATE UK INTERNATIONAL COMPANY LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 30/01/2012.

Where is ULTIMATE UK INTERNATIONAL COMPANY LIMITED located?

ULTIMATE UK INTERNATIONAL COMPANY LIMITED is registered at 2 Fernhill Park, Stacksteads, Lancashire OL13 8JJ.

What does ULTIMATE UK INTERNATIONAL COMPANY LIMITED do?

ULTIMATE UK INTERNATIONAL COMPANY LIMITED operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for ULTIMATE UK INTERNATIONAL COMPANY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.