ULTIMATE SOLUTIONS AND SERVICES LIMITED
BARNET ULTIMATE OUTSOURCING SERVICES LIMITED

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Company number 06743503
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address 33 EAST VIEW, BARNET, HERTFORDSHIRE, EN5 5TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 067435030002, created on 3 March 2017; Registration of charge 067435030001, created on 3 March 2017; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of ULTIMATE SOLUTIONS AND SERVICES LIMITED are www.ultimatesolutionsandservices.co.uk, and www.ultimate-solutions-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ultimate Solutions and Services Limited is a Private Limited Company. The company registration number is 06743503. Ultimate Solutions and Services Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Ultimate Solutions and Services Limited is 33 East View Barnet Hertfordshire En5 5tw. . SONI, Rita is a Secretary of the company. SONI, Harshed is a Director of the company. SONI, Rita is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SONI, Rita
Appointed Date: 06 November 2008
Director
SONI, Harshed
Appointed Date: 06 November 2008
67 years old
Director
SONI, Rita
Appointed Date: 01 November 2016
61 years old

Persons With Significant Control

Mr Harshed Soni
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Soni
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE SOLUTIONS AND SERVICES LIMITED Events

14 Mar 2017
Registration of charge 067435030002, created on 3 March 2017
14 Mar 2017
Registration of charge 067435030001, created on 3 March 2017
03 Jan 2017
Accounts for a dormant company made up to 5 April 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Appointment of Mrs Rita Soni as a director on 1 November 2016
...
... and 12 more events
24 Nov 2009
Annual return made up to 6 November 2009 with full list of shareholders
24 Nov 2009
Director's details changed for Harshed Soni on 6 November 2009
13 May 2009
Company name changed ultimate outsourcing services LIMITED\certificate issued on 15/05/09
10 Nov 2008
Accounting reference date extended from 30/11/2009 to 05/04/2010
06 Nov 2008
Incorporation

ULTIMATE SOLUTIONS AND SERVICES LIMITED Charges

3 March 2017
Charge code 0674 3503 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: Leasehold 16 green lawns moss hall grove london title no…
3 March 2017
Charge code 0674 3503 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains fixed charge…

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