About

Registered Number: 06559780
Date of Incorporation: 09/04/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 7 months ago)
Registered Address: 204c High Street, Ongar, Essex, CM5 9JJ

 

Ultimate 70 Ltd was founded on 09 April 2008 and has its registered office in Essex, it has a status of "Dissolved". We do not know the number of employees at this organisation. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SDG REGISTRARS LIMITED 09 April 2008 09 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 13 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 April 2017
DS01 - Striking off application by a company 04 April 2017
TM01 - Termination of appointment of director 13 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 08 March 2012
SH01 - Return of Allotment of shares 06 October 2011
AP01 - Appointment of director 01 July 2011
TM01 - Termination of appointment of director 07 June 2011
TM02 - Termination of appointment of secretary 07 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AAMD - Amended Accounts 17 January 2010
AA - Annual Accounts 16 December 2009
MG01 - Particulars of a mortgage or charge 27 November 2009
225 - Change of Accounting Reference Date 15 June 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
NEWINC - New incorporation documents 09 April 2008

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 17 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.