| Company Name | Ultimate Talent Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06391393 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2007(16 years, 6 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78101 | Motion picture, television and other theatrical casting activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David John West |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Ormond Yard London SW1Y 6JT |
| Secretary Name | Mr Mark Fraher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(1 year, 2 months after company formation) |
| Appointment Duration | 7 years (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91d Jermyn Street London SW1Y 6JB |
| Secretary Name | London Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2007(same day as company formation) |
| Correspondence Address | Langthorne Chambers 31 Langthorne Street London SW6 6JT |
Location
| Registered Address | 8 Ormond Yard St James London SW1Y 6JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David John West 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,569 |
| Cash | £181 |
| Current Liabilities | £22,750 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for David John West on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for David John West on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for David John West on 2 October 2009 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 December 2008 | Registered office changed on 21/12/2008 from langthorne chambers 31 langthorne street london SW6 6JT (1 page) |
| 21 December 2008 | Secretary appointed mark fraher (1 page) |
| 21 December 2008 | Appointment terminated secretary london legal secretaries LIMITED (1 page) |
| 21 December 2008 | Appointment terminated secretary london legal secretaries LIMITED (1 page) |
| 21 December 2008 | Secretary appointed mark fraher (1 page) |
| 21 December 2008 | Registered office changed on 21/12/2008 from langthorne chambers 31 langthorne street london SW6 6JT (1 page) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 5 October 2007 | Incorporation (13 pages) |
| 5 October 2007 | Incorporation (13 pages) |