ULTIMECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 07270200
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from 14 Basil Street London SW3 1AJ to 17 Hanover Square London W1S 1BN on 13 January 2017; Registration of charge 072702000001, created on 12 October 2016. The most likely internet sites of ULTIMECH LIMITED are www.ultimech.co.uk, and www.ultimech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ultimech Limited is a Private Limited Company. The company registration number is 07270200. Ultimech Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Ultimech Limited is 17 Hanover Square London England W1s 1bn. . SCARANO, Massimiliano is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SCARANO, Massimiliano
Appointed Date: 01 June 2010
51 years old

ULTIMECH LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 Jan 2017
Registered office address changed from 14 Basil Street London SW3 1AJ to 17 Hanover Square London W1S 1BN on 13 January 2017
13 Oct 2016
Registration of charge 072702000001, created on 12 October 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
18 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 14 more events
05 Oct 2012
Annual return made up to 1 June 2012 with full list of shareholders
25 Sep 2012
First Gazette notice for compulsory strike-off
15 Feb 2012
Accounts for a dormant company made up to 30 June 2011
01 Jun 2011
Annual return made up to 1 June 2011 with full list of shareholders
01 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ULTIMECH LIMITED Charges

12 October 2016
Charge code 0727 0200 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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