This company is commonly known as Ultimar Limited. The company was founded 12 years ago and was given the registration number 07896138. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ULTIMAR LIMITED |
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Company Number | : | 07896138 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 January 2012 |
End of financial year | : | 31 January 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 30 January 2012 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 04 January 2012 | Active |
Ms Gillian Glynn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU |
Nature of control | : |
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Date | Category | Description | |
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2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-16 | Gazette | Gazette notice voluntary. | Download |
2021-03-08 | Dissolution | Dissolution application strike off company. | Download |
2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-15 | Officers | Change person director company with change date. | Download |
2017-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-06 | Address | Change registered office address company with date old address new address. | Download |
2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2013-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-02-01 | Officers | Appoint person director company with name. | Download |
2012-01-31 | Address | Change registered office address company with date old address. | Download |
2012-01-31 | Officers | Termination director company with name. | Download |
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