| Company Name | Ultimate Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04662098 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arun Kalani |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 May 2009(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 September 2010) |
| Role | Manufacturer |
| Country of Residence | India |
| Correspondence Address | Thar Arvind Near St Anthony School Paota 'A' Road Jodhpur Rajasthan India |
| Director Name | Arun Bhan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 41 Everton Drive Stanmore Middlesex HA7 1EA |
| Secretary Name | Mr Dhirajlal Harji Vadera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Lonsdale Avenue Wembley Middlesex HA9 7EW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Guru Design Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 2009) |
| Correspondence Address | 52 Lower Addiscombe Road Croydon Surrey CR0 6AA |
Location
| Registered Address | 52 Lower Addiscoombe Rd Croydon Surrey CR0 6AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,690 |
| Net Worth | £6,147 |
| Cash | £212 |
| Current Liabilities | £16,874 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 November 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 20 September 2009 | Director appointed mr arun kalani (2 pages) |
| 20 September 2009 | Director appointed mr arun kalani (2 pages) |
| 18 September 2009 | Appointment terminated director guru design LTD (1 page) |
| 18 September 2009 | Appointment Terminated Director guru design LTD (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Appointment Terminated Secretary dhiru vadera (1 page) |
| 26 February 2009 | Appointment terminated secretary dhiru vadera (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 26 September 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | New director appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | New director appointed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 May 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 May 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 11 May 2004 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
| 11 May 2004 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
| 18 June 2003 | New director appointed (1 page) |
| 18 June 2003 | New director appointed (1 page) |
| 10 June 2003 | New secretary appointed (1 page) |
| 10 June 2003 | New secretary appointed (1 page) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |