| Company Name | Ultimate Interior Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023046 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Charlie Smurfit |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month (closed 17 April 2018) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Secretary Name | Patricia Wheatley Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month (closed 17 April 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | ultimate-interiors.co.uk |
|---|---|
| Telephone | 07 719524942 |
| Telephone region | Mobile |
Location
| Registered Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Brantham |
| Ward | Alton |
| Built Up Area | Brantham |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,692 |
| Current Liabilities | £8,692 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2018 | Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 1 March 2018 (1 page) |
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2018 | Application to strike the company off the register (3 pages) |
| 18 January 2018 | Application to strike the company off the register (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 25 February 2012 | Secretary's details changed for Patricia Wheatley Burt on 1 January 2012 (1 page) |
| 25 February 2012 | Secretary's details changed for Patricia Wheatley Burt on 1 January 2012 (1 page) |
| 25 February 2012 | Secretary's details changed for Patricia Wheatley Burt on 1 January 2012 (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Director's details changed for Mrs Charlie Smurfit on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mrs Charlie Smurfit on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | New secretary appointed (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 2 March 2004 | New secretary appointed (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Incorporation (13 pages) |
| 22 January 2004 | Incorporation (13 pages) |