About

Registered Number: 04437042
Date of Incorporation: 13/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: S-46 New Shepherd Bush Market, Uxbridge Road, London, W12 8LH

 

Founded in 2002, Ultimate Fashions Ltd are based in London. There are 5 directors listed for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULATI, Tajinder Singh 13 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GULATI, Gurpreet 31 March 2006 - 1
GULATI, Prabtar Singh 04 May 2003 31 March 2006 1
KURANA, Parmjeet Singh 09 July 2002 04 May 2003 1
SETHI, Jagjit Singh 13 May 2002 09 July 2002 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 22 February 2017
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 18 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
287 - Change in situation or address of Registered Office 18 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.