Company number 08667688
Status Active - Proposal to Strike off
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ULTIMATE NATURAL LIMITED are www.ultimatenatural.co.uk, and www.ultimate-natural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Natural Limited is a Private Limited Company.
The company registration number is 08667688. Ultimate Natural Limited has been working since 29 August 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Ultimate Natural Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BEKHEET, Omar Ali Paulsen is a Director of the company. FJERDINGSTAD, John Ivar Andre is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 29 August 2013
Persons With Significant Control
Nutricos Group As
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
ULTIMATE NATURAL LIMITED Events
08 Apr 2017
Voluntary strike-off action has been suspended
21 Mar 2017
First Gazette notice for voluntary strike-off
08 Mar 2017
Application to strike the company off the register
14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 0 more events
03 Mar 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29