| Company Name | Ultimate Ethos Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06379986 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Directors
| Director Name | Mr Michael James Bayfield |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 7 Tudor Apartments Mill Street St Peter Port GY1 1BT |
| Director Name | Mr Douglas Roderick Buell Watt |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southdown House Medstead Alton Hampshire GU34 5PP |
| Secretary Name | Mr David John Philip Oakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 82 Candlemakers 112 York Road London SW11 3RS |
| Director Name | Mr Christopher John Lee |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burley 237 Guildford Road Normandy Surrey GU12 6DX |
| Director Name | Murray Paul Wells |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ |
| Secretary Name | Varnava Zachariou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Firlex House 18 Firgrove Hill Farnham Surrey GU9 8LQ |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 22 June 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 22 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 15 June 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 15 June 2010 (5 pages) |
| 13 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (5 pages) |
| 13 January 2010 | Liquidators statement of receipts and payments to 15 December 2009 (5 pages) |
| 13 January 2010 | Liquidators' statement of receipts and payments to 15 December 2009 (5 pages) |
| 10 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 10 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 23 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from firlex house, 18 firgrove hill farnham surrey GU9 8LQ (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from firlex house, 18 firgrove hill farnham surrey GU9 8LQ (1 page) |
| 15 August 2008 | Ad 28/05/08\gbp si [email protected]=50000\gbp ic 78000/128000\ (2 pages) |
| 15 August 2008 | Ad 05/08/08 gbp si [email protected]=40000 gbp ic 128000/168000 (2 pages) |
| 15 August 2008 | Ad 05/08/08\gbp si [email protected]=40000\gbp ic 128000/168000\ (2 pages) |
| 15 August 2008 | Ad 28/05/08 gbp si [email protected]=50000 gbp ic 78000/128000 (2 pages) |
| 10 July 2008 | Memorandum and Articles of Association (3 pages) |
| 10 July 2008 | Memorandum and Articles of Association (3 pages) |
| 24 January 2008 | Ad 07/12/07--------- £ si [email protected]=39000 £ ic 39000/78000 (2 pages) |
| 24 January 2008 | £ nc 500000/999000 06/12/07 (1 page) |
| 24 January 2008 | £ nc 500000/999000 06/12/07 (1 page) |
| 24 January 2008 | Ad 07/12/07--------- £ si [email protected]=39000 £ ic 39000/78000 (2 pages) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Resolutions
|
| 16 January 2008 | New director appointed (3 pages) |
| 16 January 2008 | S-div 12/12/07 (1 page) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Ad 06/12/07--------- £ si [email protected]=38999 £ ic 1/39000 (2 pages) |
| 16 January 2008 | S-div 12/12/07 (1 page) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | New director appointed (3 pages) |
| 16 January 2008 | Ad 06/12/07--------- £ si [email protected]=38999 £ ic 1/39000 (2 pages) |
| 29 November 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
| 29 November 2007 | Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page) |
| 16 November 2007 | New director appointed (2 pages) |
| 16 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | Memorandum and Articles of Association (9 pages) |
| 5 November 2007 | Memorandum and Articles of Association (9 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | Director resigned (1 page) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | New director appointed (3 pages) |
| 28 October 2007 | Secretary resigned (1 page) |
| 28 October 2007 | Secretary resigned (1 page) |
| 28 October 2007 | Director resigned (1 page) |
| 24 September 2007 | Incorporation (13 pages) |
| 24 September 2007 | Incorporation (13 pages) |