| Company Name | The Ultimate Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783359 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 13 August 1996 (27 years, 8 months ago) |
Directors
| Director Name | Rory Mel Isserow |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1993 |
| Appointment Duration | 3 years, 7 months (closed 13 August 1996) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Squires Lane London N3 2AH |
| Secretary Name | Judith Ilana Isserow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1993 |
| Appointment Duration | 3 years, 7 months (closed 13 August 1996) |
| Role | Company Director |
| Correspondence Address | 80 Squires Lane London N3 2AH |
| Director Name | Ms Grazia Maria Luisa Pastore |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 August 1996) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Causeyware Road Edmonton London N9 8BS |
| Director Name | Dionyssios Nicholas Dionissiou |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 October 1993) |
| Role | Legal Executive |
| Correspondence Address | 25 Holders Hill Gardens London NW4 1NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Milford House 7 Queen Anne Street London W1M 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 1995 | Strike-off action suspended (2 pages) |
| 26 September 1995 | Director resigned (2 pages) |
| 26 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |