This company is commonly known as Ultimate Australia Limited. The company was founded 28 years ago and was given the registration number 03211663. The firm's registered office is in DEREHAM. You can find them at Unit 5, Broadway Barns The Broadway, Scarning, Dereham, Norfolk. This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | ULTIMATE AUSTRALIA LIMITED |
|---|---|---|
| Company Number | : | 03211663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1996 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Broadway Barns The Broadway, Scarning, Dereham, Norfolk, England, NR19 2LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, Rouen Road, Norwich, NR1 1RE | Secretary | 13 June 1996 | Active |
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 13 June 1996 | Active |
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 13 June 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 13 June 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 13 June 1996 | Active |
| Mrs Adele Anne Downie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | Australian |
| Address | : | Prospect House, Rouen Road, Norwich, NR1 1RE |
| Nature of control | : |
|
| Mr Hugh Downie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | Prospect House, Rouen Road, Norwich, NR1 1RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-09-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-08-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-06-28 | Officers | Change person director company with change date. | Download |
| 2016-06-28 | Officers | Change person secretary company with change date. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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