About

Registered Number: 05180934
Date of Incorporation: 15/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 2 months ago)
Registered Address: 7 Swan Court, Cygnet Park, Hampton, Peterborough, PE7 8GX

 

Having been setup in 2004, The Ultimate Sauna Company Ltd has its registered office in Peterborough, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANSDELL, Iain 15 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HAYES, James 15 May 2009 01 August 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AD01 - Change of registered office address 16 June 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 28 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 20 July 2007
363a - Annual Return 10 August 2006
287 - Change in situation or address of Registered Office 22 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 04 August 2005
288a - Notice of appointment of directors or secretaries 11 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
NEWINC - New incorporation documents 15 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.