ULTIMO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04083471

Incorporation date

03/10/2000

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2000)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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25/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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25/10/2010

Secretary's details changed for Mr Ashok Kumar Sethia on 2010-10-01

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

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11/01/2010

Annual return made up to 2009-10-04 with full list of shareholders

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11/01/2010

Director's details changed for Anjana Sethia on 2009-10-04

View PDF (2 pages)

27/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/11/2008

Return made up to 04/10/08; full list of members

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

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11/11/2007

Return made up to 04/10/07; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/10/2006

Return made up to 04/10/06; full list of members

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08/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 07/09/06 from: 64 uphill grove london NW7 4NJ

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/10/2005

Return made up to 04/10/05; full list of members

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30/01/2005

Total exemption small company accounts made up to 2004-03-31

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25/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

25/10/2004

Secretary resigned

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25/10/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

03/12/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

03/12/2003

Secretary's particulars changed

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16/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

14/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

30/12/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

30/12/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

30/12/2001

Secretary resigned

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30/12/2001

Registered office changed on 31/12/01

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30/12/2001

Location of debenture register address changed

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22/06/2001

Particulars of mortgage/charge

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18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Registered office changed on 09/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

03/10/2000

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Sethia, Anjana	Director	15/10/2000 - Present	3
QA REGISTRARS LIMITED	Nominee Secretary	03/10/2000 - 03/10/2000	9026
QA NOMINEES LIMITED	Nominee Director	03/10/2000 - 03/10/2000	8850
Glazer, Robert David	Secretary	15/10/2000 - 12/06/2001	3
Sethia, Ashok Kumar	Secretary	15/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMO PRODUCTS LIMITED

ULTIMO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 03/10/2000 with the registered office located at Concorde House, Grenville Place, London NW7 3SA. 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 ULTIMO PRODUCTS LIMITED?

ULTIMO PRODUCTS LIMITED is currently Dissolved. It was registered on 03/10/2000 and dissolved on 02/05/2011.

Where is ULTIMO PRODUCTS LIMITED located?

ULTIMO PRODUCTS LIMITED is registered at Concorde House, Grenville Place, London NW7 3SA.

What does ULTIMO PRODUCTS LIMITED do?

ULTIMO PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ULTIMO PRODUCTS LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.