Company NameUltimate Corporate Leisure Limited
Company StatusDissolved
Company Number03391720
CategoryPrivate Limited Company
Incorporation Date25 June 1997(26 years, 10 months ago)
Dissolution Date20 April 1999 (25 years ago)

Directors

Director NameMark Christopher James
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1997(same day as company formation)
RoleBusiness Developer
Correspondence Address156b Iverson Road
London
NW6 2HH
Secretary NameBruno Henry Grunfield
NationalityBritish
StatusClosed
Appointed25 June 1997(same day as company formation)
RoleSolicitor
Correspondence Address32 Cedar Drive
London
N2 0PS
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address36 Watford Way
Hendon
London
NW4 3AL
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997Registered office changed on 15/07/97 from: 83 leonard street london EC2A 4QS (1 page)
25 June 1997Incorporation (16 pages)