ULTIMATEREMINDER.COM LTD

Key Data

Status

Dissolved

Company No.

05342244

Incorporation date

24/01/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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01/01/2012

Application to strike the company off the register

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29/10/2011

Accounts for a dormant company made up to 2011-01-31

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20/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

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25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

22/02/2010

Termination of appointment of Ver Secretaries Limited as a secretary

View PDF (1 pages)

22/02/2010

Director's details changed for Melanie Annette Schnur on 2010-01-24

View PDF (2 pages)

25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

22/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

22/02/2009

Location of debenture register

View PDF (1 pages)

22/02/2009

Location of register of members

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from suite 104 albany house 324-326 regent street london greater london W1B 3HH

View PDF (1 pages)

26/11/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

09/04/2008

Registered office changed on 10/04/2008 from 11 adam close cippenham berkshire SL1 9AP

View PDF (1 pages)

17/02/2008

Return made up to 25/01/08; no change of members

View PDF (6 pages)

17/02/2008

Director's particulars changed

View PDF (0 pages)

03/02/2008

Accounts made up to 2007-01-31

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: 11 adam close cippenham slough berkshire SL1 9AP

View PDF (1 pages)

26/09/2006

Registered office changed on 27/09/06 from: 47 cedar court st albans hertfordshire AL4 0DL

View PDF (1 pages)

26/09/2006

Resolutions

View PDF (1 pages)

26/09/2006

Resolutions

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26/09/2006

Resolutions

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20/09/2006

Certificate of change of name

View PDF (3 pages)

20/08/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

20/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

20/02/2006

Director's particulars changed

View PDF (0 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Incorporation

View PDF (17 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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 ULTIMATEREMINDER.COM LTD

ULTIMATEREMINDER.COM LTD is an(a) Dissolved company incorporated on 24/01/2005 with the registered office located at Suite 404 Albany House 324-326 Regent Street, London, Greater London W1B 3HH. 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 ULTIMATEREMINDER.COM LTD?

ULTIMATEREMINDER.COM LTD is currently Dissolved. It was registered on 24/01/2005 and dissolved on 23/04/2012.

Where is ULTIMATEREMINDER.COM LTD located?

ULTIMATEREMINDER.COM LTD is registered at Suite 404 Albany House 324-326 Regent Street, London, Greater London W1B 3HH.

What is the latest filing for ULTIMATEREMINDER.COM LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.