ULTIMATE UTILITIES SOUTH EAST LTD
LONDON ULTIMATE UTILITIES GAS DIVISION LTD

Hellopages » Greater London » Camden » WC1H 9LG

Company number 08233777
Status Liquidation
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 30 September 2016; Notice of Constitution of Liquidation Committee; Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 October 2015. The most likely internet sites of ULTIMATE UTILITIES SOUTH EAST LTD are www.ultimateutilitiessoutheast.co.uk, and www.ultimate-utilities-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Utilities South East Ltd is a Private Limited Company. The company registration number is 08233777. Ultimate Utilities South East Ltd has been working since 28 September 2012. The present status of the company is Liquidation. The registered address of Ultimate Utilities South East Ltd is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . EVANS, Lauren is a Secretary of the company. COWARD, Gavin is a Director of the company. DOWLING, Peter John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Lauren
Appointed Date: 29 April 2014
Director
COWARD, Gavin
Appointed Date: 28 September 2012
50 years old
Director
DOWLING, Peter John
Appointed Date: 28 September 2012
57 years old

ULTIMATE UTILITIES SOUTH EAST LTD Events

02 Nov 2016
Liquidators' statement of receipts and payments to 30 September 2016
20 Nov 2015
Notice of Constitution of Liquidation Committee
20 Oct 2015
Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 October 2015
19 Oct 2015
Appointment of a voluntary liquidator
01 Oct 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 13 more events
29 Apr 2014
Appointment of Lauren Evans as a secretary
02 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
11 Sep 2013
Registered office address changed from Gallant House Lower Road East Farleigh Kent Me15 Ojs United Kingdom on 11 September 2013
05 Sep 2013
Company name changed ultimate utilities gas division LTD\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ULTIMATE UTILITIES SOUTH EAST LTD Charges

28 July 2014
Charge code 0823 3777 0001
Delivered: 28 July 2014
Status: Satisfied on 13 April 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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