About

Registered Number: 06057790
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2016 (3 years ago)
Registered Address: C/O The Priory Partnership, 1 Abbots Quay, Monks Ferry, Birkenhead, CH41 5LH

 

Founded in 2007, Ultimate Fake Records Ltd are based in Monks Ferry in Birkenhead, it's status is listed as "Dissolved". We don't currently know the number of employees at Ultimate Fake Records Ltd. Eakins, Robert, Eakins, Robert Philip, Eakins, Rowena are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAKINS, Robert Philip 18 January 2007 - 1
EAKINS, Rowena 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
EAKINS, Robert 18 January 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 13 September 2016
DS01 - Striking off application by a company 06 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 14 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2012
AA - Annual Accounts 04 January 2012
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH03 - Change of particulars for secretary 23 December 2011
CH01 - Change of particulars for director 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 11 November 2008
225 - Change of Accounting Reference Date 16 May 2008
363a - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
RESOLUTIONS - N/A 08 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.