About

Registered Number: 03908934
Date of Incorporation: 18/01/2000 (24 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London, SW7 3DQ

 

Established in 2000, Ultimate Consultants Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. Ultimate Consultants Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 October 2009
4.31 - Notice of Appointment of Liquidator in winding up by the Court 21 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
COCOMP - Order to wind up 18 October 2008
363a - Annual Return 23 February 2007
363s - Annual Return 26 May 2006
363s - Annual Return 04 February 2005
363s - Annual Return 08 March 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 04 April 2001
225 - Change of Accounting Reference Date 10 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
287 - Change in situation or address of Registered Office 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.