Ultimate Technology Europe Ltd

Company Name	Ultimate Technology Europe Ltd
Director	Tae Woun Kim
Company Status	Active - Proposal to Strike off
Company Number	06522055
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Previous Names	Remote Tracking UK Ltd and Utimo Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Tae Woun Kim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(7 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Jiri George Mlynar
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fairfield Road Croydon Surrey CR0 5LH

Secretary Name	Miroslav Siba
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Mr Luke Sebastian Savvides
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(6 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Mr Eun Mi Park
Status	Resigned
Appointed	10 July 2015(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 October 2021)
Role	Company Director
Correspondence Address	Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Eun Mi Park
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 09 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	ultimate-tec.com
Telephone	01932 213114
Telephone region	Weybridge

Location

Registered Address	Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Luke Sebastian Savvides 99.00% Ordinary
1 at £1	Tae Woun Kim 1.00% Ordinary

Financials

Year	2014
Net Worth	-£9,267
Cash	£177
Current Liabilities	£10,844

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2021 (3 years, 1 month ago)
Next Return Due	12 March 2022 (overdue)

Filing History

8 June 2022	Compulsory strike-off action has been suspended (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
9 October 2021	Termination of appointment of Eun Mi Park as a director on 9 October 2021 (1 page)
9 October 2021	Termination of appointment of Eun Mi Park as a secretary on 9 October 2021 (1 page)
3 June 2021	Amended total exemption full accounts made up to 31 March 2021 (8 pages)
24 April 2021	Micro company accounts made up to 31 March 2021 (9 pages)
20 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 March 2020 (9 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 31 March 2019 (7 pages)
9 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 31 March 2018 (7 pages)
5 May 2018	Registered office address changed from Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ England to Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 5 May 2018 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
23 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 September 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
4 October 2016	Appointment of Eun Mi Park as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Eun Mi Park as a director on 4 October 2016 (2 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (4 pages)
27 June 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 May 2016	Registered office address changed from 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Termination of appointment of Miroslav Siba as a secretary on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 10 July 2015 (1 page)
10 July 2015	Appointment of Mr Eun Mi Park as a secretary on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mr Eun Mi Park as a secretary on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Miroslav Siba as a secretary on 10 July 2015 (1 page)
5 May 2015	Termination of appointment of Luke Sebastian Savvides as a director on 24 April 2015 (1 page)
5 May 2015	Termination of appointment of Luke Sebastian Savvides as a director on 24 April 2015 (1 page)
4 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
4 May 2015	Appointment of Mr Tae Woun Kim as a director on 24 April 2015 (2 pages)
4 May 2015	Appointment of Mr Tae Woun Kim as a director on 24 April 2015 (2 pages)
4 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
4 May 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Appointment of Mr Luke Sebastian Savvides as a director on 25 November 2014 (2 pages)
1 December 2014	Termination of appointment of Jiri George Mlynar as a director on 25 November 2014 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 100 (3 pages)
1 December 2014	Termination of appointment of Jiri George Mlynar as a director on 25 November 2014 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 100 (3 pages)
1 December 2014	Appointment of Mr Luke Sebastian Savvides as a director on 25 November 2014 (2 pages)
17 November 2014	Company name changed utimo europe LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 (3 pages)
17 November 2014	Company name changed utimo europe LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution (3 pages)
28 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
7 February 2014	Company name changed remote tracking uk LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution (3 pages)
7 February 2014	Company name changed remote tracking uk LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Return made up to 04/03/09; full list of members (3 pages)
24 March 2009	Return made up to 04/03/09; full list of members (3 pages)
18 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
18 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
18 March 2008	Appointment terminated director douglas nominees LIMITED (1 page)
18 March 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
11 March 2008	Secretary appointed miroslav siba (2 pages)
11 March 2008	Secretary appointed miroslav siba (2 pages)
11 March 2008	Director appointed jiri george mlynar (2 pages)
11 March 2008	Director appointed jiri george mlynar (2 pages)
4 March 2008	Incorporation (14 pages)
4 March 2008	Incorporation (14 pages)

Ultimate Technology Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London