| Company Name | Ultimate Body Refinishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06705104 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Rikki Starck |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Car Body Repairer |
| Country of Residence | United Kingdom |
| Correspondence Address | 374 Rayleigh Road Thundersley Benfleet Essex SS7 3TA |
| Secretary Name | Susan Shannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rikki Starck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,416 |
| Cash | £187 |
| Current Liabilities | £2,971 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2010 | Secretary's details changed for Susan Shannon on 23 September 2010 (1 page) |
| 31 October 2010 | Director's details changed for Rikki Starck on 23 September 2010 (2 pages) |
| 31 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-31
|
| 31 October 2010 | Director's details changed for Rikki Starck on 23 September 2010 (2 pages) |
| 31 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-10-31
|
| 31 October 2010 | Secretary's details changed for Susan Shannon on 23 September 2010 (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2009 | Secretary appointed susan shannon (2 pages) |
| 12 January 2009 | Director appointed rikki starck (2 pages) |
| 12 January 2009 | Director appointed rikki starck (2 pages) |
| 12 January 2009 | Secretary appointed susan shannon (2 pages) |
| 23 September 2008 | Incorporation (17 pages) |
| 23 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 23 September 2008 | Incorporation (17 pages) |
| 23 September 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 23 September 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |
| 23 September 2008 | Appointment terminated director incorporate directors LIMITED (1 page) |