Company NameUltimate Luxury Limited
Company StatusDissolved
Company Number06861121
CategoryPrivate Limited Company
Incorporation Date27 March 2009(15 years ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)

Directors

Director NameAnne Hagen
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleManager
Correspondence Address211 Picadilly
London
W1J 9HF
Director NameBernhard Hagen
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleManager
Correspondence Address211 Picadilly
London
W1J 9HF
Secretary NameAnne Hagen
NationalityBritish
StatusClosed
Appointed27 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address211 Picadilly
London
W1J 9HF

Location

Registered Address211 Picadlly
London
W1J 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
16 June 2010Application to strike the company off the register (1 page)
16 June 2010Application to strike the company off the register (1 page)
27 March 2009Incorporation (18 pages)
27 March 2009Incorporation (18 pages)