| Company Name | Ultimate Bookkeeper Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07220935 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 31 May 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Neil Graeme Salt |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Bidwell Gardens London N11 2AU |
| Director Name | Mrs Sharon Gail Salt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Bidwell Gardens London N11 2AU |
| Secretary Name | Mr Neil Graeme Salt |
|---|---|
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-7 Muswell Hill Muswell Hill London N10 3TJ |
Location
| Registered Address | 5-7 Muswell Hill Muswell Hill London N10 3TJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £115 |
| Cash | £22 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 1 February 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 1 April 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 1 April 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 1 August 2014 | Secretary's details changed for Mr Neil Graeme Salt on 31 July 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 66 Bidwell Gardens London N11 2AU to 5-7 Muswell Hill Muswell Hill London N10 3TJ on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 66 Bidwell Gardens London N11 2AU to 5-7 Muswell Hill Muswell Hill London N10 3TJ on 1 August 2014 (1 page) |
| 1 August 2014 | Secretary's details changed for Mr Neil Graeme Salt on 31 July 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 66 Bidwell Gardens London N11 2AU to 5-7 Muswell Hill Muswell Hill London N10 3TJ on 1 August 2014 (1 page) |
| 6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2010 | Incorporation
|
| 13 April 2010 | Incorporation
|