Company number 04643526
Status Liquidation
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/02/2017; INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 19/02/2016; Registered office address changed from 8 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ England to 30 Finsbury Square London EC2P 2YU on 27 March 2015. The most likely internet sites of ULTIMATE VEHICLE SOLUTIONS LTD are www.ultimatevehiclesolutions.co.uk, and www.ultimate-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Vehicle Solutions Ltd is a Private Limited Company.
The company registration number is 04643526. Ultimate Vehicle Solutions Ltd has been working since 21 January 2003.
The present status of the company is Liquidation. The registered address of Ultimate Vehicle Solutions Ltd is 30 Finsbury Square London Ec2p 2yu. . Secretary SHARIFF, Mehdi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAJA, Sanjay has been resigned. Director SHARIFF, Mahedi has been resigned. Director SHARIFF, Mahedi has been resigned. Director SHARIFF, Mehedi has been resigned. Director SHARIFF, Salim has been resigned. Director THUKRAL, Aman has been resigned. Director THUKRAL, Aman has been resigned. Director THUKRAL, Aman has been resigned. Director THUKRAL, Sonal has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Resigned Directors
Secretary
SHARIFF, Mehdi
Resigned: 10 January 2012
Appointed Date: 21 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
RAJA, Sanjay
Resigned: 01 July 2005
Appointed Date: 27 January 2004
52 years old
Director
SHARIFF, Mahedi
Resigned: 24 October 2013
Appointed Date: 23 September 2013
82 years old
Director
SHARIFF, Mahedi
Resigned: 01 July 2005
Appointed Date: 12 February 2004
82 years old
Director
SHARIFF, Mehedi
Resigned: 20 June 2013
Appointed Date: 20 January 2013
82 years old
Director
SHARIFF, Salim
Resigned: 20 January 2013
Appointed Date: 21 January 2003
49 years old
Director
THUKRAL, Aman
Resigned: 18 October 2014
Appointed Date: 17 September 2014
59 years old
Director
THUKRAL, Aman
Resigned: 10 March 2014
Appointed Date: 24 October 2013
59 years old
Director
THUKRAL, Aman
Resigned: 23 September 2013
Appointed Date: 20 June 2013
59 years old
Director
THUKRAL, Sonal
Resigned: 17 September 2014
Appointed Date: 10 March 2014
54 years old
ULTIMATE VEHICLE SOLUTIONS LTD Events
13 Apr 2017
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/02/2017
14 Apr 2016
INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 19/02/2016
27 Mar 2015
Registered office address changed from 8 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ England to 30 Finsbury Square London EC2P 2YU on 27 March 2015
26 Mar 2015
Appointment of a liquidator
25 Mar 2015
Order of court to wind up
...
... and 54 more events
24 Jun 2004
New director appointed
07 Apr 2004
Return made up to 21/01/04; full list of members
09 Feb 2004
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation