Ultimetis Limited
Company Profile
dissolved
Ultimetis Limited
08053974•Private Limited With Share Capital
The Mill House Boundary Road, Loudwater, High Wycombe, HP109QN
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Incorporated
02/05/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Ultimetis Limited (08053974) is a private limited with share capital incorporated on 02/05/2012 (13 years old) and registered in high wycombe, HP109QN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 02/05/2012
HP109QN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
33
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:18-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2013
Incorporation Company
Category:Incorporation
Date:02-05-2012
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2021
Filing Date18/02/2021
Latest Accounts31/03/2020
Trading Addresses
The Mill House, Boundary Road, Loudwater, High Wycombe, HP109QNRegistered
Contact
The Mill House Boundary Road, Loudwater, High Wycombe, HP109QN