| Company Name | Ultimate Daycare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08508060 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 12 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
| Previous Names | Ultimate Technology Limited and Care Today Limited Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Director
| Director Name | Mr Nasir Rashid |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | System Implementation |
| Country of Residence | United Kingdom |
| Correspondence Address | Alperton House Bridgewater Road Suite 3, 3rd Floor Wembley Middlesex HA0 1EH |
Location
| Registered Address | 26, Bracewell Avenue Bracewell Avenue Greenford UB6 7QU |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nasir Rashid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,639 |
| Current Liabilities | £38,254 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 30 January 2018 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Registered office address changed from Alperton House Bridgewater Road Suite 3, 3rd Floor Wembley Middlesex HA0 1EH to 26, Bracewell Avenue Bracewell Avenue Greenford UB6 7QU on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from Alperton House Bridgewater Road Suite 3, 3rd Floor Wembley Middlesex HA0 1EH to 26, Bracewell Avenue Bracewell Avenue Greenford UB6 7QU on 15 August 2017 (1 page) |
| 7 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Registered office address changed from Alperton House Bridgewater Road 3Rd Floor Wembley Middlesex HA0 1EH to Alperton House Bridgewater Road Suite 3, 3Rd Floor Wembley Middlesex HA0 1EH on 28 January 2015 (1 page) |
| 28 January 2015 | Director's details changed for Mr Nasir Rashid on 25 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Mr Nasir Rashid on 25 January 2015 (2 pages) |
| 28 January 2015 | Registered office address changed from Alperton House Bridgewater Road 3Rd Floor Wembley Middlesex HA0 1EH to Alperton House Bridgewater Road Suite 3, 3Rd Floor Wembley Middlesex HA0 1EH on 28 January 2015 (1 page) |
| 23 June 2014 | Company name changed care today LIMITED LIMITED\certificate issued on 23/06/14
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| 23 June 2014 | Company name changed care today LIMITED LIMITED\certificate issued on 23/06/14
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| 16 June 2014 | Company name changed ultimate technology LIMITED\certificate issued on 16/06/14
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| 16 June 2014 | Company name changed ultimate technology LIMITED\certificate issued on 16/06/14
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| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 13 August 2013 | Registered office address changed from 32 Ranmoor Gardens Ranmoor Gardens Harrow Middlesex HA1 1UQ United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from 32 Ranmoor Gardens Ranmoor Gardens Harrow Middlesex HA1 1UQ United Kingdom on 13 August 2013 (1 page) |
| 29 April 2013 | Incorporation
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| 29 April 2013 | Incorporation
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