Ultima Interiors Limited

Company Name	Ultima Interiors Limited
Company Status	Dissolved
Company Number	08233572
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 6 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alistair Smit
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Martino Basile
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2013(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	David William Norris
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2013(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 05 July 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Michael James Rudland
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 05 July 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr Reid Alexander Macleod
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 05 July 2016)
Role	Sales Manager
Country of Residence	England
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Mr David Metcalf
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 2015)
Role	Kitchen Installer
Country of Residence	United Kingdom
Correspondence Address	197 Witham Road Black Notley Braintree Essex CM77 8ND

Director Name	Mr Neale Martin Banfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Director Name	Thomas Daniel Sadler
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 20 July 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	44/54 Orsett Road Grays Essex RM17 5ED

Location

Registered Address	44/54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£886
Cash	£25,246
Current Liabilities	£58,849

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
5 November 2015	Termination of appointment of Neale Martin Banfield as a director on 15 October 2015 (1 page)
5 November 2015	Termination of appointment of Neale Martin Banfield as a director on 15 October 2015 (1 page)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500 (8 pages)
2 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 500 (8 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Termination of appointment of Thomas Daniel Sadler as a director on 20 July 2015 (2 pages)
17 August 2015	Termination of appointment of Thomas Daniel Sadler as a director on 20 July 2015 (2 pages)
31 July 2015	Termination of appointment of David Metcalf as a director on 20 July 2015 (2 pages)
31 July 2015	Termination of appointment of David Metcalf as a director on 20 July 2015 (2 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 500 (8 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 500 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Appointment of Thomas Daniel Sadler as a director (2 pages)
8 July 2014	Appointment of Reid Macleod as a director (2 pages)
8 July 2014	Appointment of Thomas Daniel Sadler as a director (2 pages)
8 July 2014	Appointment of Michael James Rudland as a director (2 pages)
8 July 2014	Appointment of Michael James Rudland as a director (2 pages)
8 July 2014	Appointment of Reid Macleod as a director (2 pages)
27 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 500 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 500 (3 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for David William Norris on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders (8 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Appointment of Mr Martino Basile as a director (2 pages)
13 March 2013	Appointment of Mr Martino Basile as a director (2 pages)
13 March 2013	Appointment of David William Norris as a director (2 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
13 March 2013	Appointment of David William Norris as a director (2 pages)
13 March 2013	Director's details changed for David William Norris on 13 March 2013 (2 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Alistair Smit on 27 November 2012 (2 pages)
2 November 2012	Appointment of Mr David Metcalf as a director (2 pages)
2 November 2012	Appointment of Mr Neale Martin Banfield as a director (2 pages)
2 November 2012	Appointment of Mr Neale Martin Banfield as a director (2 pages)
2 November 2012	Appointment of Mr David Metcalf as a director (2 pages)
24 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
24 October 2012	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
28 September 2012	Incorporation (33 pages)
28 September 2012	Incorporation (33 pages)

Ultima Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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