Ultimate Fake Records Limited

Company Name	Ultimate Fake Records Limited
Company Status	Dissolved
Company Number	06057790
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Philip Eakins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O The Priory Partnership 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Director Name	Rowena Eakins
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	C/O The Priory Partnership 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Secretary Name	Mr Robert Eakins
Nationality	British
Status	Closed
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	C/O The Priory Partnership 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales

Contact

Website	www.ultimatefake.co.uk/

Location

Registered Address	C/O The Priory Partnership 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	-£10,876
Cash	£255
Current Liabilities	£11,249

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	Application to strike the company off the register (3 pages)
6 September 2016	Application to strike the company off the register (3 pages)
19 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10 (4 pages)
19 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (4 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
29 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Register inspection address has been changed from 193 Church Road Tranmere Merseyside CH42 0LD (1 page)
14 February 2012	Register inspection address has been changed from 193 Church Road Tranmere Merseyside CH42 0LD (1 page)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Director's details changed for Mr Robert Philip Eakins on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Robert Philip Eakins on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Rowena Eakins on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Rowena Eakins on 23 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Mr Robert Eakins on 23 December 2011 (1 page)
23 December 2011	Secretary's details changed for Mr Robert Eakins on 23 December 2011 (1 page)
21 December 2011	Secretary's details changed for Mr Robert Eakins on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Robert Philip Eakins on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Robert Philip Eakins on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Rowena Eakins on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Rowena Eakins on 19 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Robert Eakins on 19 December 2011 (2 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Rowena Shaw on 2 May 2010 (2 pages)
8 February 2011	Director's details changed for Rowena Shaw on 2 May 2010 (2 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Rowena Shaw on 2 May 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Mr Robert Eakins on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Robert Eakins on 1 July 2009 (2 pages)
8 February 2010	Director's details changed for Rowena Shaw on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Rowena Shaw on 21 May 2009 (1 page)
8 February 2010	Director's details changed for Rowena Shaw on 21 May 2009 (1 page)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Robert Eakins on 1 July 2009 (2 pages)
8 February 2010	Director's details changed for Robert Eakins on 1 July 2009 (2 pages)
8 February 2010	Secretary's details changed for Robert Eakins on 1 July 2009 (2 pages)
8 February 2010	Director's details changed for Rowena Shaw on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Robert Eakins on 1 July 2009 (2 pages)
8 February 2010	Director's details changed for Rowena Shaw on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Robert Eakins on 1 July 2009 (2 pages)
8 February 2010	Director's details changed for Mr Robert Eakins on 1 October 2009 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Mr Robert Eakins on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Director's change of particulars / rowena shaw / 03/11/2008 (1 page)
30 March 2009	Director's change of particulars / rowena shaw / 03/11/2008 (1 page)
6 February 2009	Return made up to 18/01/09; full list of members (4 pages)
6 February 2009	Return made up to 18/01/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
16 May 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
11 February 2008	Return made up to 18/01/08; full list of members (2 pages)
11 February 2008	Return made up to 18/01/08; full list of members (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 1 abbots quay monks ferry birkenhead CH41 5LH (1 page)
11 February 2008	Ad 23/01/07--------- Â£ si 10@1=10 Â£ ic 10/20 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 1 abbots quay monks ferry birkenhead CH41 5LH (1 page)
11 February 2008	Ad 23/01/07--------- Â£ si 10@1=10 Â£ ic 10/20 (1 page)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 January 2007	Incorporation (6 pages)
18 January 2007	Incorporation (6 pages)

Ultimate Fake Records Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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