| Company Name | Ultimax Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736031 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Directors
| Director Name | Lucas Murphy |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 33 Ventnor Road London SE14 5QU |
| Secretary Name | Martine Vrijheid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1999(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 33 Ventnor Road London SE14 5QU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 32 Riggindale Road London SW16 1QJ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 1999 | Ad 26/03/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 39A leicester road salford M7 4AS (1 page) |
| 18 March 1999 | Incorporation (14 pages) |