Company number 08361807
Status Active - Proposal to Strike off
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
GBP 11,000,000
. The most likely internet sites of ULTIMO GT LTD are www.ultimogt.co.uk, and www.ultimo-gt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ultimo Gt Ltd is a Private Limited Company.
The company registration number is 08361807. Ultimo Gt Ltd has been working since 15 January 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultimo Gt Ltd is 145 157 St John Street London Ec1v 4pw. . SHAHID, Kareem is a Director of the company. Director CHOHAN, Shazad has been resigned. Director PARVEZ, Saima has been resigned. Director PARVEZ, Shahana has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
CHOHAN, Shazad
Resigned: 01 August 2013
Appointed Date: 15 January 2013
49 years old
Director
PARVEZ, Saima
Resigned: 27 February 2014
Appointed Date: 31 July 2013
46 years old
Director
PARVEZ, Shahana
Resigned: 01 December 2014
Appointed Date: 27 February 2014
39 years old
ULTIMO GT LTD Events
02 Feb 2016
Compulsory strike-off action has been suspended
29 Dec 2015
First Gazette notice for compulsory strike-off
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
08 Dec 2014
Termination of appointment of Shahana Parvez as a director on 1 December 2014
08 Dec 2014
Appointment of Mr Kareem Shahid as a director on 1 December 2014
...
... and 3 more events
30 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 30 January 2014
10 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
01 Aug 2013
Termination of appointment of Shazad Chohan as a director
01 Aug 2013
Appointment of Miss Saima Parvez as a director
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted