About

Registered Number: 06909072
Date of Incorporation: 18/05/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (6 years and 8 months ago)
Registered Address: 46 Nova Road, Croydon, CR0 2TL,

 

Ultimate Cruise Company Ltd was founded on 18 May 2009 and are based in Croydon. We don't know the number of employees at this business. Sil Secretaries Limited is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIL SECRETARIES LIMITED 18 May 2009 18 May 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 October 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 19 July 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 22 May 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AD01 - Change of registered office address 25 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AA - Annual Accounts 26 June 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 21 June 2010
CH04 - Change of particulars for corporate secretary 21 June 2010
CH01 - Change of particulars for director 19 June 2010
AP01 - Appointment of director 12 October 2009
AP01 - Appointment of director 12 October 2009
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.