About

Registered Number: 08179363
Date of Incorporation: 14/08/2012 (11 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2020 (4 years and 2 months ago)
Registered Address: Second Floor Poynt Street, Upper Parliament Street, Nottingham, NG1 6LF

 

Based in Nottingham, Ultimate Adventures Ltd was established in 2012. There is one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the Ultimate Adventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYALL, Markus 14 August 2012 12 May 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2020
LIQ14 - N/A 20 November 2019
LIQ03 - N/A 26 November 2018
CH01 - Change of particulars for director 28 March 2018
PSC04 - N/A 28 March 2018
NDISC - N/A 08 December 2017
AD01 - Change of registered office address 16 October 2017
RESOLUTIONS - N/A 11 October 2017
LIQ02 - N/A 11 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 October 2017
CH01 - Change of particulars for director 07 September 2017
CH01 - Change of particulars for director 05 September 2017
CS01 - N/A 17 August 2017
AD01 - Change of registered office address 01 August 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 18 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 23 August 2013
AD01 - Change of registered office address 23 August 2013
AD01 - Change of registered office address 23 August 2013
CH01 - Change of particulars for director 28 September 2012
NEWINC - New incorporation documents 14 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.