| Company Name | Ultimate Sports & Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05014955 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Directors
| Director Name | Lady Samantha Helena O'Connor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 November 2005) |
| Role | Consultant |
| Correspondence Address | 5a The Garden Flat Crane Grove Islington London N7 8LB |
| Director Name | Gary Rosettenstein |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 week (resigned 12 May 2004) |
| Role | Consultant |
| Correspondence Address | 37a Great Cumberland Place London W1H 7TD |
| Secretary Name | Anna Lemanska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 May 2004(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 August 2004) |
| Role | Consultant |
| Correspondence Address | 72 Tunis Road London W12 7EY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 29 Whitworth Street West Manchester Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Registered office changed on 03/06/04 from: 15 the beale, old stocks court upper basildon reading RG8 8TD (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Incorporation (12 pages) |