ULTIMATE PHONESHOP LTD.
Company is dissolved
General Information
NAME
ULTIMATE PHONESHOP LTD.
COMPANY NUMBER
06447181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47421 -
Retail sale of mobile telephones
INCORPORATION DATE
06/12/2007
(17years old)
WEBSITE
www.ultimatephoneshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/12/2007
20/03/2013
MIDDLESEX GRANITE AND MARBLE LIMITED
M
TW14 0TW
Telephone: 08448475454
TPS: No
Britannia House
Pier Road
Feltham
Middlesex
TW14 0TW
Telephone: 8475454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nigel Prince (912238044) Appointed |
| 13/12/2023 | New Board Member Nigel Prince (912238044) Appointed |
| 07/12/2023 | New Company Secretary Rupinder Singh (910584845) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE PHONESHOP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE PHONESHOP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PHONESHOP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2007 - 13/01/2015 (7 years and 1 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1979 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nigel Prince (912238044) Appointed |
| 13/12/2023 | New Board Member Nigel Prince (912238044) Appointed |
| 07/12/2023 | New Company Secretary Rupinder Singh (910584845) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 24/11/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 11/02/2015 | Ellis John Wrigley (911264500) has left the board |
| 11/02/2015 | New Board Member Nigel Prince (912238044) Appointed |
| 13/12/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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