ULTIMATE ETHOS RESOURCING LIMITED

ULTIMATE ETHOS RESOURCING LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameULTIMATE ETHOS RESOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06379986
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is ULTIMATE ETHOS RESOURCING LIMITED located?

    Registered Office Address
    62 Wilson Street
    EC2A 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for ULTIMATE ETHOS RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    3 pagesMA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 06/12/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 06/12/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of ULTIMATE ETHOS RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, David John Philip
    82 Candlemakers
    112 York Road
    SW11 3RS London
    Secretary
    82 Candlemakers
    112 York Road
    SW11 3RS London
    British110445050001
    BAYFIELD, Michael James
    Tudor Apartments
    Mill Street
    GY1 1BT St Peter Port
    7
    Guernsey
    Director
    Tudor Apartments
    Mill Street
    GY1 1BT St Peter Port
    7
    Guernsey
    GuernseyBritish48716650004
    LEE, Christopher John
    Burley
    237 Guildford Road
    GU12 6DX Normandy
    Surrey
    Director
    Burley
    237 Guildford Road
    GU12 6DX Normandy
    Surrey
    United KingdomBritish106464520002
    WATT, Douglas Roderick Buell
    Southdown House
    Medstead
    GU34 5PP Alton
    Hampshire
    Director
    Southdown House
    Medstead
    GU34 5PP Alton
    Hampshire
    EnglandBritish18634240001
    ZACHARIOU, Varnava
    Firlex House
    18 Firgrove Hill
    GU9 8LQ Farnham
    Surrey
    Secretary
    Firlex House
    18 Firgrove Hill
    GU9 8LQ Farnham
    Surrey
    British123056360001
    WELLS, Murray Paul
    Firlex House
    18 Firgrove Hill
    GU9 8LQ Farnham
    Surrey
    Director
    Firlex House
    18 Firgrove Hill
    GU9 8LQ Farnham
    Surrey
    British123056350001

    Does ULTIMATE ETHOS RESOURCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2012Dissolved on
    Dec 16, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    62 Wilson Street
    EC2A 2BU London
    practitioner
    62 Wilson Street
    EC2A 2BU London

    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