ULTIMATE INNOVATION LTD

Overview

Company Name	ULTIMATE INNOVATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05262547
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2004
Date of Cessation	Mar 16, 2010

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 INNOVATION LTD?

(7487) /

Where is ULTIMATE INNOVATION LTD located?

Registered Office Address	206 High Road EN10 6QF Broxbourne Herts
Undeliverable Registered Office Address	No

What are the latest accounts for ULTIMATE INNOVATION LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for ULTIMATE INNOVATION LTD?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 24, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2009	legacy	3 pages	363a

Apr 23, 2009	legacy	1 pages	288b

Mar 24, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2008	legacy	1 pages	288b

Nov 03, 2008	legacy	1 pages	287

Oct 14, 2008	legacy	1 pages	288a

Oct 02, 2008	Accounts made up to Oct 31, 2007	2 pages	AA

Oct 02, 2008	legacy	1 pages	287

Oct 29, 2007	legacy	6 pages	363s
Sep 08, 2007	Accounts made up to Oct 31, 2006	2 pages	AA
Nov 28, 2006	legacy	7 pages	363s
Nov 28, 2006	legacy	1 pages	288a
Nov 28, 2006	legacy	1 pages	288b
Aug 11, 2006	Accounts made up to Oct 31, 2005	1 pages	AA
Dec 16, 2005	legacy	7 pages	363s
Dec 16, 2005	legacy	pages	363(288)
Nov 18, 2004	legacy	1 pages	288a
Nov 18, 2004	legacy	1 pages	288a
Nov 18, 2004	legacy	1 pages	288a
Nov 18, 2004	legacy	1 pages	288b
Nov 18, 2004	legacy	1 pages	288b
Oct 18, 2004	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of ULTIMATE INNOVATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUY, Lucy Victoria 20 Forest School Street DE13 9AZ Rolleston On Dove Staffordshire	Nov 15, 2006		Secretary	20 Forest School Street DE13 9AZ Rolleston On Dove Staffordshire		British		81164040003
QUY, Robert 7 Taylors Avenue EN11 8QB Hoddesdon Herts	Feb 15, 2008		Director	7 Taylors Avenue EN11 8QB Hoddesdon Herts		British	1978-12	124868620001
LAZZERI, Mark Stefan 3 Orchard Cottage Upper Stanway, Rushbury SY6 7EF Church Stretton Shropshire	Nov 18, 2004	Oct 15, 2006	Secretary	3 Orchard Cottage Upper Stanway, Rushbury SY6 7EF Church Stretton Shropshire		British		101481680001
QUY, Robert 7 Taylors Avenue EN11 8QB Hoddesdon Herts	Feb 15, 2008	Oct 18, 2008	Secretary	7 Taylors Avenue EN11 8QB Hoddesdon Herts		British		124868620001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 18, 2004	Nov 18, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
LAZZERI, Mark Stefan 3 Orchard Cottage Upper Stanway, Rushbury SY6 7EF Church Stretton Shropshire	Nov 18, 2004	Oct 15, 2006	Director	3 Orchard Cottage Upper Stanway, Rushbury SY6 7EF Church Stretton Shropshire		British	1960-3	101481680001
QUY, Andrew John 20 Forest School Street DE13 9AZ Rolleston On Dove Staffordshire	Nov 18, 2004	Oct 21, 2008	Director	20 Forest School Street DE13 9AZ Rolleston On Dove Staffordshire	England	British	1976-7	93407010002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 18, 2004	Nov 18, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant 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.
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