Company Profile
dissolved
UnknownUltimate Communications Systems Limited
04376238•Private Limited With Share Capital
Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ
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Incorporated
18/02/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
43210
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Communications Systems Limited (04376238) is a private limited with share capital incorporated on 18/02/2002 (24 years old) and registered in london, E149XQ. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 18/02/2002
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
15
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-11-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-09-2016
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:06-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:07-04-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:19-11-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-12-2013
Capital Cancellation Shares
Category:Capital
Date:02-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Legacy
Category:Mortgage
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:11-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Capital
Date:28-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Capital
Date:17-11-2003
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2003
Legacy
Category:Capital
Date:21-05-2003
Legacy
Category:Capital
Date:21-05-2003
Legacy
Category:Capital
Date:03-12-2002
Legacy
Category:Accounts
Date:12-11-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Capital
Date:03-07-2002
Memorandum Articles
Category:Incorporation
Date:18-04-2002
Legacy
Category:Capital
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Resolution
Category:Resolution
Date:18-04-2002
Legacy
Category:Address
Date:16-04-2002
Legacy
Category:Capital
Date:25-03-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Address
Date:08-03-2002
Incorporation Company
Category:Incorporation
Date:18-02-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/10/2016
Filing Date06/03/2015
Latest Accounts31/01/2015
Trading Addresses
3B Brighouse Road Brighouse Busines, Village Villages, Middlesbrough, Cleveland, TS21RT
Suite 9, Ensign House, Admirals Way, London, E149XQRegistered
Related Companies
1
Contact
ultimate-comms.com
Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E149XQ