45 The Downs
Altrincham
WA14 2QG
Director Name | Mr Jonothan Sultan |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2012(9 months, 1 week after company formation) |
Appointment Duration | 9 years, 11 months (closed 04 January 2022) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Ultimate Law Limited Grosvenor House 45 The Downs Altrincham WA14 2QG |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Ultimate Law Limited Grosvenor House 45 The Downs Altrincham WA14 2QG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2021 | Application to strike the company off the register (1 page) |
27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
13 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
27 November 2019 | Registered office address changed from 97 Judd Street London WC1H 9JG to Ultimate Law Limited Grosvenor House 45 the Downs Altrincham WA14 2QG on 27 November 2019 (1 page) |
9 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
8 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
10 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
10 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
12 June 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
13 May 2016 | Annual return made up to 5 May 2016 no member list (2 pages) |
13 May 2016 | Annual return made up to 5 May 2016 no member list (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
11 May 2015 | Annual return made up to 5 May 2015 no member list (2 pages) |
11 May 2015 | Annual return made up to 5 May 2015 no member list (2 pages) |
11 May 2015 | Annual return made up to 5 May 2015 no member list (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
21 May 2014 | Annual return made up to 5 May 2014 no member list (2 pages) |
21 May 2014 | Annual return made up to 5 May 2014 no member list (2 pages) |
21 May 2014 | Annual return made up to 5 May 2014 no member list (2 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 May 2013 | Annual return made up to 5 May 2013 no member list (2 pages) |
9 May 2013 | Annual return made up to 5 May 2013 no member list (2 pages) |
9 May 2013 | Annual return made up to 5 May 2013 no member list (2 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 May 2012 | Annual return made up to 5 May 2012 no member list (2 pages) |
16 May 2012 | Annual return made up to 5 May 2012 no member list (2 pages) |
16 May 2012 | Annual return made up to 5 May 2012 no member list (2 pages) |
5 April 2012 | Registered office address changed from 229 Whittington Road London N22 8YW United Kingdom on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 229 Whittington Road London N22 8YW United Kingdom on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 229 Whittington Road London N22 8YW United Kingdom on 5 April 2012 (1 page) |
7 February 2012 | Appointment of Mr John Mckibbin as a director (2 pages) |
7 February 2012 | Appointment of Mr John Mckibbin as a director (2 pages) |
7 February 2012 | Appointment of Mr Jonothan Sultan as a director (2 pages) |
7 February 2012 | Appointment of Mr Jonothan Sultan as a director (2 pages) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2011 | Resolutions
|
28 November 2011 | Resolutions
|
6 May 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
6 May 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
5 May 2011 | Incorporation (18 pages) |
5 May 2011 | Incorporation (18 pages) |