Company NameUltima Productions Limited
Company StatusDissolved
Company Number03267793
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Directors

Director NameHermine Straal
Date of BirthOctober 1950 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed20 February 1997(3 months, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 18 August 1998)
RoleManager
Correspondence AddressKomeet 20
Hellevoetsluis
3225 Vb
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressKingston House
50 Canbury Park Road
London
KT2 6LX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

18 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
28 April 1998First Gazette notice for compulsory strike-off (1 page)
14 April 1997Registered office changed on 14/04/97 from: kingston house 50 canbury park london KT12 6LX (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997Ad 26/02/97--------- £ si 50@1=50 £ ic 2/52 (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
16 December 1996Director resigned (1 page)
16 December 1996Secretary resigned (1 page)
24 October 1996Incorporation (14 pages)