Company number OC352730
Status Active - Proposal to Strike off
Incorporation Date 1 March 2010
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ULTIMO ENERGY LLP are www.ultimoenergy.co.uk, and www.ultimo-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Ultimo Energy Llp is a Limited Liability Partnership.
The company registration number is OC352730. Ultimo Energy Llp has been working since 01 March 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultimo Energy Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 August 2014
Appointed Date: 01 February 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD
Resigned: 01 February 2012
Appointed Date: 01 March 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 01 February 2012
Appointed Date: 01 March 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 01 February 2012
ULTIMO ENERGY LLP Events
07 May 2016
Total exemption full accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 1 March 2016
30 Apr 2015
Total exemption full accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 1 March 2015
23 Sep 2014
Appointment of Tallberg Ltd. as a member on 12 September 2014
...
... and 14 more events
12 Jul 2011
Total exemption full accounts made up to 31 March 2011
14 Apr 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010
11 Apr 2011
Member's details changed for Milltown Corporate Services Ltd on 15 September 2010
06 Apr 2011
Annual return made up to 1 March 2011
01 Mar 2010
Incorporation of a limited liability partnership