| Company Name | Ultimate Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378401 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Directors
| Director Name | Mr Parminder Singh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Manor Road Chigwell Essex IG7 5PN |
| Secretary Name | Jasvir Kaur Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 101 Manor Road Chigwell Essex IG7 5PN |
| Director Name | Sukhvinder Singh Athwal |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 February 2007) |
| Role | Businessman |
| Correspondence Address | 31 Masefield Avenue Southall Middlesex UB1 2NE |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 101 Manor Road Chigwell London IG7 5PN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2006 | Registered office changed on 20/11/06 from: 101 manor road chigwell london IG7 5PN (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 101 wanstead park road ilford essex IG1 3TH (1 page) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2005 | New director appointed (2 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: c/o messrs r s b associates 101 wanstead park road ilford essex IG1 3TH (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Incorporation (13 pages) |