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Ultimate Av Systems Limited

Ultimate Av Systems Limited is a dissolved company incorporated on 18 October 2006 with the registered office located in Maidstone, Kent. Ultimate Av Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05970969
Private limited company
Age
18 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
The Apple Barn Langley Park Sutton Road
Langley
Maidstone
Kent
ME17 3NQ
England
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Ian James Graham
Director • Secretary • Sales Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£2.04K
Increased by £2.04K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.73K
Increased by £3.19K (+584%)
Total Liabilities
-£3.3K
Increased by £1.67K (+102%)
Net Assets
£433
Increased by £1.52K (-140%)
Debt Ratio (%)
88%
Decreased by 210.69% (-70%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 23 Jan 2014
Small Accounts Submitted
12 Years Ago on 19 Mar 2013
Confirmation Submitted
12 Years Ago on 5 Nov 2012
Small Accounts Submitted
13 Years Ago on 28 Mar 2012
Confirmation Submitted
13 Years Ago on 16 Nov 2011
Registered Address Changed
14 Years Ago on 5 Jan 2011
Confirmation Submitted
14 Years Ago on 15 Nov 2010
Full Accounts Submitted
14 Years Ago on 26 Oct 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 23 Jan 2014
Total exemption small company accounts made up to 30 June 2012
Submitted on 19 Mar 2013
Annual return made up to 18 October 2012 with full list of shareholders
Submitted on 5 Nov 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 28 Mar 2012
Annual return made up to 18 October 2011 with full list of shareholders
Submitted on 16 Nov 2011
Registered office address changed from Beechey House, 87 Church Street Crowthorne Berkshire RG45 7AW on 5 January 2011
Submitted on 5 Jan 2011
Annual return made up to 18 October 2010 with full list of shareholders
Submitted on 15 Nov 2010
Total exemption full accounts made up to 30 June 2010
Submitted on 26 Oct 2010
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Repayment History
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