ULTIMATE MOVER LIMITED
Overview
| Company Name | ULTIMATE MOVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05253261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTIMATE MOVER LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is ULTIMATE MOVER LIMITED located?
| Registered Office Address | 397 Hendon Way NW4 3LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMATE MOVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ULTIMATE MOVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helena Ely as a director on Jan 02, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stanley Nwaka on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Helena Ely on Oct 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helena Ely on Oct 07, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of ULTIMATE MOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELY, Helena | Secretary | Hendon Way NW4 3LH London 397 England | British | 100723250003 | ||||||
| NWAKA, Stanley | Director | Hendon Way NW4 3LH London 397 England | England | British | 100723290002 | |||||
| FORMATION SECRETARY LTD | Secretary | 376 Euston Road NW1 3BL London | 53717790001 | |||||||
| ELY, Helena | Director | Hendon Way NW4 3LH London 399 | England | British | 100723250003 | |||||
| FORMATION DIRECTOR LIMITED | Director | 376 Euston Road NW1 3BL London | 54230540001 |
Who are the persons with significant control of ULTIMATE MOVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stanley Nwaka | Apr 06, 2016 | Hendon Way NW4 3LH London 397 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0