| Company Name | Ultimax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05950323 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| 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 | Ms Charline Neresa Tokan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 May 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Scott Road Grays Essex RM16 4EJ |
| Secretary Name | Brookes Accounting Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 May 2010) |
| Correspondence Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Headley House, 16a Orsett Road Grays Essex RM17 5DL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,042 |
| Current Liabilities | £537 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 February 2009 | Return made up to 28/09/08; no change of members (6 pages) |
| 3 February 2009 | Return made up to 28/09/08; no change of members (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 30 October 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Nc inc already adjusted 17/10/06 (2 pages) |
| 27 October 2006 | Nc inc already adjusted 17/10/06 (2 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 28 September 2006 | Incorporation (15 pages) |
| 28 September 2006 | Incorporation (15 pages) |