Company NameUltimate Bookkeeper Ltd
Company StatusDissolved
Company Number07220935
CategoryPrivate Limited Company
Incorporation Date13 April 2010 (9 years, 12 months ago)
Dissolution Date31 May 2016 (3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Neil Graeme Salt
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address66 Bidwell Gardens
London
N11 2AU
Director NameMrs Sharon Gail Salt
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Bidwell Gardens
London
N11 2AU
Secretary NameMr Neil Graeme Salt
StatusClosed
Appointed13 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address5-7 Muswell Hill Muswell Hill
London
N10 3TJ

Location

Registered Address5-7 Muswell Hill
Muswell Hill
London
N10 3TJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Financials

Year2013
Net Worth£115
Cash£22

Accounts

Latest Accounts30 April 2015 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
7 March 2016Application to strike the company off the register (3 pages)
1 February 2016Micro company accounts made up to 30 April 2015 (2 pages)
8 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
1 April 2015Micro company accounts made up to 30 April 2014 (2 pages)
1 August 2014Secretary's details changed for Mr Neil Graeme Salt on 31 July 2014 (1 page)
1 August 2014Registered 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 2014Registered 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 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 May 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)