Company NameUltimate Management Limited
Company StatusDissolved
Company Number02569720
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date12 June 2001 (19 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Stuart Anthony Williams
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(1 year after company formation)
Appointment Duration9 years, 5 months (closed 12 June 2001)
RoleFinancial Services & Music
Country of ResidenceUnited Kingdom
Correspondence Address2 Newbridge Gardens
Bath
Avon
BA1 3LT
Secretary NameMiss Elisabetta Virtuani
NationalityBritish
StatusClosed
Appointed19 December 1991(1 year after company formation)
Appointment Duration9 years, 5 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressVia Xxv Aprile 56
27013 Chignolo Po
Pavia
Foreign

Location

Registered AddressC/O Vincent Chia+Co
114-115 Tottenham Court Road
London
W1P 9HL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
3 January 2001Application for striking-off (1 page)
24 November 2000Full accounts made up to 30 June 1999 (9 pages)
10 March 2000Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 1999Full accounts made up to 30 June 1998 (9 pages)
13 March 1999Return made up to 19/12/98; full list of members (6 pages)
27 January 1998Return made up to 19/12/97; full list of members (6 pages)
5 November 1997Full accounts made up to 30 June 1997 (9 pages)
19 December 1996Return made up to 19/12/96; no change of members (4 pages)
10 December 1996Registered office changed on 10/12/96 from: 15 barker drive camden town london NW1 0JG (1 page)
1 November 1996Full accounts made up to 30 June 1996 (12 pages)
24 April 1996Full accounts made up to 30 June 1995 (12 pages)
17 February 1996Return made up to 19/12/95; no change of members (4 pages)
5 May 1995Registered office changed on 05/05/95 from: flat b, 3 guildford road tunbridge wells kent TN1 1SW (1 page)