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ULTIMA II LIMITED

Learn more about ULTIMA II LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHGATE STUDIOS, 73-85 HIGHGATE ROAD, LONDON, NW5 1TL

ULTIMA II LIMITED on the map

Company type: Private Limited Company
Company number: 00412649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.13
dissolution date: 2001.08.28
last member list: 2000.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 86 BROOK STREET, LONDON, W1Y 2BA
Form type: 287
Date: 2001.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
Child documents:
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, PO BOX 3, FRANCIS AVENUE, WEST HOWE, BOURNEMOUTH DORSET BH11 8NZ
Form type: 287
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/09/92
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/09/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARFUMS HALSTON LIMITED, CERTIFICATE ISSUED ON 03/09/92
Form type: CERTNM
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/12/90
Form type: SRES03
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.12

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Company directors and board members:

ROBERT KEITH KRETZMAN (dissolve)
Secretary, 1992.12.31 - 2001.08.28
115 DAVENPORT FARMLANE WEST , STAMFORD
CONNECTICUT 06903
USA
DOUGLAS HAVEN GREEFF (dissolve)
Director, EXECUTIVE VICE PRESIDENT CHIEF, 2000.05.10 - 2001.08.28
1056 OENOKE RIDGE NEW CANAAN , CONNECTICUT
06840
USA
ROBERT KEITH KRETZMAN (dissolve)
Director, GENERAL COUNSEL, 1998.09.15 - 2001.08.28
115 DAVENPORT FARMLANE WEST , STAMFORD
CONNECTICUT 06903
USA
MICHAEL THOMAS SHEEHAN (dissolve)
Director, VICE PRESIDENT/SENIOR CORPORAT, 2000.10.01 - 2001.08.28
136 KELLOGG DRIVE , WILTON
CONNECTICUT 06897
USA
IAN SIDNEY MILNE (dissolve)
Secretary, ATTORNEY, 1994.04.11 - 1998.09.15
7 SUTHERLAND AVENUE , PETTS WOOD
BR5 1QX, KENT
JOSE MARIA SAMBEAT (dissolve)
Secretary, LAWYER, 1991.06.07 - 1994.04.11
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
FRANCIS JOHN GEHRMANN (dissolve)
Director, EXECUTIVE VICE PRESIDENT AND C, 1998.09.15 - 2000.05.10
12 CLEMENS TERRACE , WHIPPANY
NJ 07981
USA
MALCOLM KEMP (dissolve)
Director, PRESIDENT, 1991.08.30 - 1995.04.06
7 NORTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AA
IAN SIDNEY MILNE (dissolve)
Director, ATTORNEY, 1994.04.11 - 1998.09.15
7 SUTHERLAND AVENUE , PETTS WOOD
BR5 1QX, KENT
WADE HAMPTON NICHOLLS (dissolve)
Director, EXECUTIVE VICE PRESIDENT AND C, 1998.09.15 - 2000.10.01
299 PONDFIELD ROAD , BRONXVILLE NEW YORK 10708
USA
HYRUM TIMOTHY RICKS (dissolve)
Director, ATTORNEY, 1994.04.11 - 1998.09.15
30 COHAWNEY ROAD , SCARSDALE
10583, NEW YORK
USA
GLORIA CARMEN RIVAS (dissolve)
Director, LEGAL ASSISTANT, 1992.12.31 - 1994.04.11
CIUDAD DE LEON 18 EL MASNOU , BARCELONA 08320
SPAIN
JOSE MARIA SAMBEAT (dissolve)
Director, LAWYER, 1991.06.07 - 1994.04.11
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
GARY SEAGER (dissolve)
Director, VICE PRESIDENT FINANCE, 1994.04.11 - 1995.04.07
54 QUEENSMILL ROAD , LONDON
SW6 6JS

Companies near to ULTIMA II ltd.

Information about the Private Limited Company ULTIMA II LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data