About

Registered Number: 06877598
Date of Incorporation: 15/04/2009 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2015 (10 years ago)
Registered Address: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

 

Ultimate Concept Marketing Ltd was founded on 15 April 2009, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Waterman, Dan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERMAN, Dan 15 April 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 January 2015
AD01 - Change of registered office address 28 January 2014
RESOLUTIONS - N/A 24 January 2014
4.20 - N/A 24 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2014
DISS16(SOAS) - N/A 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
DISS40 - Notice of striking-off action discontinued 15 August 2012
GAZ1 - First notification of strike-off action in London Gazette 14 August 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 30 April 2012
DISS40 - Notice of striking-off action discontinued 14 March 2012
AA - Annual Accounts 13 March 2012
DISS16(SOAS) - N/A 30 December 2011
GAZ1 - First notification of strike-off action in London Gazette 13 December 2011
DISS40 - Notice of striking-off action discontinued 28 May 2011
AR01 - Annual Return 27 May 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
288a - Notice of appointment of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
NEWINC - New incorporation documents 15 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.