This company is commonly known as Ultimate Phoneshop Ltd.. The company was founded 16 years ago and was given the registration number 06447181. The firm's registered office is in FELTHAM. You can find them at Britannia House, Pier Road, Feltham, M. This company's SIC code is 47421 - Retail sale of mobile telephones.
| Name | : | ULTIMATE PHONESHOP LTD. |
|---|---|---|
| Company Number | : | 06447181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Britannia House, Pier Road, Feltham, M, TW14 0TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Legrace Avenue, Hounslow, TW4 7RS | Secretary | 06 December 2007 | Active |
| 3 Palmyra Place, Eastbourne, England, BN23 5AD | Director | 13 January 2015 | Active |
| Madingley, Pyrford Woods, Woking, GU22 8QR | Director | 06 December 2007 | Active |
| New Way International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Britannia House, Pier Road, Feltham, England, TW14 0TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Change account reference date company current extended. | Download |
| 2015-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-01 | Officers | Change person director company with change date. | Download |
| 2015-02-09 | Officers | Termination director company with name termination date. | Download |
| 2015-02-09 | Officers | Appoint person director company with name date. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-20 | Change of name | Certificate change of name company. | Download |
| 2013-03-20 | Change of name | Change of name notice. | Download |
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