THE ULTIMATE GUIDE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 06677286
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 37 IVOR PLACE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of THE ULTIMATE GUIDE COMPANY LIMITED are www.theultimateguidecompany.co.uk, and www.the-ultimate-guide-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The Ultimate Guide Company Limited is a Private Limited Company. The company registration number is 06677286. The Ultimate Guide Company Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of The Ultimate Guide Company Limited is 37 Ivor Place London Nw1 6ea. . GARRETT, Sarah Irene is a Director of the company. Secretary GARRETT, Sarah Irene has been resigned. Director DWYER, Daniel James has been resigned. Director HARKAVY, Robert has been resigned. Director RILEY, Linda has been resigned. Director RILEY, Linda has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
GARRETT, Sarah Irene
Appointed Date: 20 August 2008
50 years old

Resigned Directors

Secretary
GARRETT, Sarah Irene
Resigned: 10 October 2012
Appointed Date: 20 August 2008
Director
DWYER, Daniel James
Resigned: 20 August 2008
Appointed Date: 20 August 2008
50 years old
Director
HARKAVY, Robert
Resigned: 31 July 2011
Appointed Date: 20 August 2008
61 years old
Director
RILEY, Linda
Resigned: 01 August 2015
Appointed Date: 15 October 2012
64 years old
Director
RILEY, Linda
Resigned: 10 October 2012
Appointed Date: 20 August 2008
64 years old

Persons With Significant Control

Mrs Sarah Irene Garrett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE ULTIMATE GUIDE COMPANY LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 16 September 2016 with updates
20 Jan 2016
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
12 Dec 2015
Compulsory strike-off action has been discontinued
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
02 Oct 2008
Director appointed robert james harkavy
02 Oct 2008
Director and secretary appointed sarah irene garrett
02 Oct 2008
Director appointed linds riley
26 Aug 2008
Appointment terminated director daniel dwyer
20 Aug 2008
Incorporation

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