Company number 09687724
Status Liquidation
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-08-24
. The most likely internet sites of ULTIMATE PHYSIQUE BY KATE AUSTIN LTD are www.ultimatephysiquebykateaustin.co.uk, and www.ultimate-physique-by-kate-austin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ultimate Physique by Kate Austin Ltd is a Private Limited Company.
The company registration number is 09687724. Ultimate Physique by Kate Austin Ltd has been working since 15 July 2015.
The present status of the company is Liquidation. The registered address of Ultimate Physique by Kate Austin Ltd is The Maltings East Tyndall Street Cardiff Cf24 5ez. . JACKSON, Lisa Elizabeth is a Secretary of the company. AUSTIN, Catherine is a Director of the company. BEVAN, Colin is a Director of the company.
Current Directors
ULTIMATE PHYSIQUE BY KATE AUSTIN LTD Events
07 Sep 2016
Statement of affairs with form 4.19
07 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-08-24
21 Aug 2016
Registered office address changed from Zone 2 Eastern Business Park Bridgend Mid Glamorgan CF31 3SH Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 21 August 2016
06 Apr 2016
Registered office address changed from Zone 2 Eastern Business Park Bridgend Industrial Estate Bennet St Bridgend CF31 3SH to Zone 2 Eastern Business Park Bridgend Mid Glamorgan CF31 3SH on 6 April 2016
...
... and 0 more events
03 Mar 2016
Registered office address changed from Unit 3 Highwayman's Court Bridgend Mid Glamorgan CF31 1NJ Wales to Zone 2 Eastern Business Park Bridgend Industrial Estate Bennet St Bridgend CF31 3SH on 3 March 2016
14 Aug 2015
Appointment of Mrs Lisa Elizabeth Jackson as a secretary on 14 August 2015
14 Aug 2015
Statement of capital following an allotment of shares on 14 August 2015
14 Aug 2015
Appointment of Miss Catherine Austin as a director on 14 August 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
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MODEL ARTICLES ‐
Model articles adopted