ULTIMAR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07896138
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of ULTIMAR LIMITED are www.ultimar.co.uk, and www.ultimar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimar Limited is a Private Limited Company. The company registration number is 07896138. Ultimar Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Ultimar Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The cash in hand is £0k. It is £0k against last year. . GLYNN, Gillian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


ultimar Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GLYNN, Gillian
Appointed Date: 30 January 2012
80 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 January 2012
Appointed Date: 04 January 2012
94 years old

Persons With Significant Control

Gillian Glynn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ULTIMAR LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 January 2015
06 May 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 May 2015
...
... and 4 more events
18 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
01 Feb 2012
Appointment of Gillian Glynn as a director
31 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 January 2012
31 Jan 2012
Termination of appointment of Barbara Kahan as a director
04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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