| Company Name | Ultimate Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03358378 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1997(27 years ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Alexander Porter |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 March 2006) |
| Role | Computer Consultant |
| Correspondence Address | 56 Victoria Street Englefield Green Surrey TW20 0QX |
| Secretary Name | Claire Elizabeth Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 56 Victoria Street Englefield Green Surrey TW20 0QX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 56 Victoria Street Englefield Green Surrey TW20 0QX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,660 |
| Cash | £440 |
| Current Liabilities | £6,794 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 27 October 2005 | Application for striking-off (1 page) |
| 18 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members
|
| 24 July 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 54 ridley avenue ealing london W13 9XN (1 page) |
| 27 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 8 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 30 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 13 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 12 June 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Incorporation (17 pages) |