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ULTIMA RATIO LTD

ULTIMA RATIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTIMA RATIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09865672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ULTIMA RATIO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ULTIMA RATIO LTD located?

    Registered Office Address
    Nwms Center 31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTIMA RATIO LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ULTIMA RATIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2017 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015

    		1 pagesCH04

    Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Nov 15, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ULTIMA RATIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    		Secretary
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    		168878410001
    MAGNAN, Genevieve Odette Rona
    North East Point
    0000 Mahe
    0000
    Seychelles
    		Director
    North East Point
    0000 Mahe
    0000
    Seychelles
    		SeychellesCitizen Of Seychelles199370060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIMA RATIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Szymon Antoni Liberek
    Gdansk
    80 435 Gdansk
    Biala 6/34
    Poland
    		Apr 06, 2016
    Gdansk
    80 435 Gdansk
    Biala 6/34
    Poland
    		No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0