| Company Name | Ultimate Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07038880 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 7 months ago) |
| Dissolution Date | 15 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Stephen Northwood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £586 |
| Cash | £4,703 |
| Current Liabilities | £34,814 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 15 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 15 November 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 8 May 2017 | Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 8 May 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 8 May 2017 (2 pages) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 7 April 2017 | Resolutions
|
| 7 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2017 | Statement of affairs with form 4.19 (5 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 27 July 2015 | Micro company accounts made up to 31 October 2014 (4 pages) |
| 27 July 2015 | Micro company accounts made up to 31 October 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 October 2010 | Director's details changed for Aandrew Stephen Northwood on 19 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Aandrew Stephen Northwood on 19 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Appointment of Aandrew Stephen Northwood as a director (3 pages) |
| 5 November 2009 | Appointment of Aandrew Stephen Northwood as a director (3 pages) |
| 19 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 October 2009 | Incorporation (22 pages) |
| 13 October 2009 | Incorporation (22 pages) |