| Company Name | Ultimate Limit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05835066 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deborah Pospisil |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Retail |
| Correspondence Address | 58 Guffitts Rake Meols Wirral Merseyside CH47 7AD Wales |
| Secretary Name | Deborah Pospisil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Retail |
| Correspondence Address | 58 Guffitts Rake Meols Wirral Merseyside CH47 7AD Wales |
| Director Name | Dominic Pospisil |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 September 2009) |
| Role | Retail |
| Correspondence Address | 58 Guffitts Rake Meols Wirral Merseyside CH47 7AD Wales |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 58 Guffitts Rake Meols CH47 7AD Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 14 January 2009 | Return made up to 01/06/08; full list of members (7 pages) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | Return made up to 01/06/07; full list of members (7 pages) |
| 31 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Incorporation (13 pages) |