| Company Name | Ultimate Promotions UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03815847 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Keithley Fitzroy Bryan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Laindon House Stamford Hill London N16 6XP |
| Director Name | Nicholas David Molyneux |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Laindon House Stamford Hill London N16 6XP |
| Secretary Name | Kathleen Maureen Fergus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Laindon House Stamford Hill London N16 6XP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1-7 Garman Road Tottenham London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,472 |
| Gross Profit | £21,010 |
| Net Worth | -£13,452 |
| Cash | £540 |
| Current Liabilities | £14,865 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2004 | Ad 03/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 2004 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 5 December 2003 | Return made up to 28/07/03; full list of members
|
| 7 November 2003 | Registered office changed on 07/11/03 from: 31 laindon house stamford hill london N16 6XP (1 page) |
| 1 October 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 16 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 1 laindon house stamford hill london N16 6XP (1 page) |
| 23 August 2000 | Return made up to 28/07/00; full list of members
|
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 229 nether street london N3 1NT (2 pages) |
| 28 July 1999 | Incorporation (12 pages) |