| Company Name | Ultimate Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04593632 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 4 December 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Paul Gardiner |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wall Hill Hoovers Lane Ross On Wye Herefordshire HR9 5TX Wales |
| Secretary Name | Daniel Paul Gardiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Fullers Road South Woodford London E18 2QB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 742 High Road Leytonstone London E11 3AW |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,846 |
| Cash | £78 |
| Current Liabilities | £11,839 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Application for striking-off (1 page) |
| 17 January 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 17 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: sterling house langston road loughton essex IG10 3FA (1 page) |
| 8 March 2006 | Return made up to 18/11/05; full list of members (6 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 10 February 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 12 December 2003 | Return made up to 18/11/03; full list of members
|
| 19 December 2002 | Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 30 November 2002 | Secretary resigned (1 page) |
| 30 November 2002 | Director resigned (1 page) |