Ultima Europe Ltd was founded on 31 October 2009 and are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There are 3 directors listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIKEN, Henry William | 28 February 2010 | - | 1 |
| ROSE, Caroline | 17 December 2009 | 28 February 2010 | 1 |
| VAN DONGEN, Mirjam | 31 October 2009 | 17 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 July 2014 | |
| DISS16(SOAS) - N/A | 20 December 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 November 2013 | |
| DISS16(SOAS) - N/A | 26 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 02 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 17 December 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 November 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AP03 - Appointment of secretary | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 07 February 2011 | |
| AA01 - Change of accounting reference date | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2010 | |
| AP03 - Appointment of secretary | 03 January 2010 | |
| TM02 - Termination of appointment of secretary | 03 January 2010 | |
| NEWINC - New incorporation documents | 31 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 03 March 2010 | Outstanding |
N/A |
