| Company Name | Ultimate Interiors 4 U Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06242574 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 5 September 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Yvonne Doreen Meyers |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
| Secretary Name | Mr Brian Douglas Meyers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 161 Burges Road Thorpe Bay Essex SS1 3JN |
| Director Name | Mr Brian Douglas Meyers |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2014(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,437 |
| Current Liabilities | £1,437 |
Accounts
| Latest Accounts | 29 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 5 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2019 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 29 August 2018 | Registered office address changed from Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 29 August 2018 (2 pages) |
| 23 August 2018 | Appointment of a voluntary liquidator (4 pages) |
| 23 August 2018 | Resolutions
|
| 23 August 2018 | Statement of affairs (9 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 29 April 2017 (2 pages) |
| 31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 4 December 2014 | Director's details changed for Yvonne Doreen Meyers on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Brian Douglas Meyers as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Registered office address changed from C/O Ansers!, Suite 3, Warren House, 10-20 Main Road Hockley Essex SS5 4QS to Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW on 4 December 2014 (1 page) |
| 4 December 2014 | Director's details changed for Yvonne Doreen Meyers on 4 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mr Brian Douglas Meyers as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Registered office address changed from C/O Ansers!, Suite 3, Warren House, 10-20 Main Road Hockley Essex SS5 4QS to Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from C/O Ansers!, Suite 3, Warren House, 10-20 Main Road Hockley Essex SS5 4QS to Suite 6 Burley House 15 High Street Rayleigh Essex SS6 7EW on 4 December 2014 (1 page) |
| 4 December 2014 | Appointment of Mr Brian Douglas Meyers as a director on 4 December 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Yvonne Doreen Meyers on 4 December 2014 (2 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 June 2010 | Director's details changed for Yvonne Doreen Meyers on 2 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Yvonne Doreen Meyers on 2 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Yvonne Doreen Meyers on 2 October 2009 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 September 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 9 September 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 May 2007 | Incorporation (16 pages) |
| 10 May 2007 | Incorporation (16 pages) |