About

Registered Number: 07650394
Date of Incorporation: 27/05/2011 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (8 years and 10 months ago)
Registered Address: 5 Orchard Drive, Edgeware, HA8 7SE

 

Founded in 2011, The Ultimate Bakery Company Ltd have registered office in Edgeware, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ULLMANN, Michael 01 June 2011 - 1
THAKRAR, Mukesh Vrajlal 01 June 2011 07 April 2014 1
Secretary Name Appointed Resigned Total Appointments
THAKRAR, Mukesh 01 June 2011 07 April 2014 1
SAMEDAY COMPANY SERVICES LTD 27 May 2011 27 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
AA01 - Change of accounting reference date 20 August 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 13 May 2013
AA01 - Change of accounting reference date 07 February 2013
AA01 - Change of accounting reference date 06 February 2013
TM01 - Termination of appointment of director 05 February 2013
AR01 - Annual Return 21 June 2012
AP01 - Appointment of director 08 June 2012
SH01 - Return of Allotment of shares 19 April 2012
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
AP03 - Appointment of secretary 21 June 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 27 May 2011
TM02 - Termination of appointment of secretary 27 May 2011
NEWINC - New incorporation documents 27 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.