ULTIMAVERDE LTD
Overview
| Company Name | ULTIMAVERDE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05657047 |
| 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 ULTIMAVERDE LTD?
- (7487) /
Where is ULTIMAVERDE LTD located?
| Registered Office Address | 75 Balham Grove London SW12 8BD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTIMAVERDE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What is the status of the latest annual return for ULTIMAVERDE LTD?
| Annual Return |
|
|---|
What are the latest filings for ULTIMAVERDE LTD?
| 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 voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of ULTIMAVERDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Peter Charles Langdon | Director | 75 Balham Grove SW12 8BD London | United Kingdom | British | 112205510001 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
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