About

Registered Number: 07983165
Date of Incorporation: 09/03/2012 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (5 years and 9 months ago)
Registered Address: 26 The Green, Kings Norton, Birmingham, B38 8SD

 

Founded in 2012, Ultimate Extras Ltd have registered office in Birmingham, it's status is listed as "Dissolved". The organisation has one director listed as Debyshire, Craig at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBYSHIRE, Craig 10 March 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 01 June 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 29 December 2017
RESOLUTIONS - N/A 02 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 26 March 2013
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 09 March 2012
NEWINC - New incorporation documents 09 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.