| Company Name | Ultimate Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258058 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
Directors
| Director Name | Sergio Cianfini |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 2 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW |
| Director Name | Karen Layzell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Appleby St Cheshunt Hertfordshire EN7 6QU |
| Secretary Name | Sergio Cianfini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 2 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Director resigned (1 page) |