| Company Name | Ultimate Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07936004 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Leanne Moulden |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Melrose Gardens Wallsend Tyne And Wear NE28 0HW |
| Director Name | Miss Diane Moody |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Melrose Gardens Wallsend Tyne And Wear NE28 0HW |
Location
| Registered Address | 41 Melrose Gardens Wallsend Tyne And Wear NE28 0HW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Howdon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 27 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 26 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 24 February 2015 | Accounts for a dormant company made up to 27 February 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 27 February 2014 (2 pages) |
| 28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
| 4 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 9 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2012 | Termination of appointment of Diane Moody as a director (1 page) |
| 21 March 2012 | Termination of appointment of Diane Moody as a director (1 page) |
| 16 March 2012 | Appointment of Miss Leanne Moulden as a director (2 pages) |
| 16 March 2012 | Appointment of Miss Leanne Moulden as a director (2 pages) |
| 3 February 2012 | Incorporation (15 pages) |
| 3 February 2012 | Incorporation (15 pages) |