ULTIMA MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 06146994
Status Liquidation
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRAL'S WAY MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 21 September 2016; Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of ULTIMA MANAGEMENT LIMITED are www.ultimamanagement.co.uk, and www.ultima-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ultima Management Limited is a Private Limited Company. The company registration number is 06146994. Ultima Management Limited has been working since 08 March 2007. The present status of the company is Liquidation. The registered address of Ultima Management Limited is Sfp 9 Ensign House Admiral S Way Marsh Wall London E14 9xq. . BROWN-MANUEL, Julie is a Director of the company. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BROWN-MANUEL, Julie
Appointed Date: 08 March 2007
50 years old

Resigned Directors

Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 25 November 2011
Appointed Date: 08 March 2007

ULTIMA MANAGEMENT LIMITED Events

13 Oct 2016
Liquidators' statement of receipts and payments to 21 September 2016
19 Oct 2015
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 October 2015
14 Oct 2015
Appointment of a voluntary liquidator
14 Oct 2015
Declaration of solvency
14 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
...
... and 17 more events
09 Mar 2009
Return made up to 08/03/09; full list of members
05 Jan 2009
Total exemption full accounts made up to 31 May 2008
07 Apr 2008
Return made up to 08/03/08; full list of members
10 Jan 2008
Accounting reference date extended from 31/03/08 to 31/05/08
08 Mar 2007
Incorporation

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