| Company Name | Ultimate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569720 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stuart Anthony Williams |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Financial Services & Music |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Newbridge Gardens Bath Avon BA1 3LT |
| Secretary Name | Miss Elisabetta Virtuani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Via Xxv Aprile 56 27013 Chignolo Po Pavia Foreign |
Location
| Registered Address | C/O Vincent Chia+Co 114-115 Tottenham Court Road London W1P 9HL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2001 | Application for striking-off (1 page) |
| 24 November 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 10 March 2000 | Return made up to 19/12/99; full list of members
|
| 21 June 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 13 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 27 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 5 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 19 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 15 barker drive camden town london NW1 0JG (1 page) |
| 1 November 1996 | Full accounts made up to 30 June 1996 (12 pages) |
| 24 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 17 February 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: flat b, 3 guildford road tunbridge wells kent TN1 1SW (1 page) |