About

Registered Number: 05724309
Date of Incorporation: 28/02/2006 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (10 years and 7 months ago)
Registered Address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ

 

Founded in 2006, Ultimate Warrior Challenge Ltd are based in Essex, it's status at Companies House is "Dissolved". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURZOTTA, Helen Mary 28 February 2006 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
COYLE, Brendan 28 February 2006 28 February 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 27 May 2014
DS01 - Striking off application by a company 16 May 2014
TM01 - Termination of appointment of director 13 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 November 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 17 September 2008
363s - Annual Return 18 March 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
NEWINC - New incorporation documents 28 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.