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Ultimate Vision Ltd

Ultimate Vision Ltd is a dissolved company incorporated on 22 October 2010 with the registered office located in Cambridge, Cambridgeshire. Ultimate Vision Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 23 January 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07416164
Private limited company
Age
14 years
Incorporated 22 October 2010
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
Contact
Address
WOOD ALLEN PAGE LIMITED
Unit 7 Trust Court
Vision Park Chivers Way
Histon
Cambridgeshire
CB24 9PW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Slovakian • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Venturi Optics Ltd
Mr Olindo Augusto Luigi Venturi and Mrs Svetlana Venturi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£40.28K
Turnover
Unreported
Employees
Unreported
Total Assets
£112.76K
Total Liabilities
-£78.92K
Net Assets
£33.85K
Debt Ratio (%)
70%
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jan 2015
Registered Address Changed
11 Years Ago on 13 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 Mar 2014
Registered Address Changed
11 Years Ago on 18 Feb 2014
Compulsory Strike-Off Suspended
11 Years Ago on 3 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 5 Nov 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Registered Address Changed
12 Years Ago on 24 Jan 2013
Small Accounts Submitted
13 Years Ago on 20 Jul 2012
Confirmation Submitted
13 Years Ago on 14 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Oct 2014
Registered office address changed from C/O Wood Page Allen Limited Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 13 June 2014
Submitted on 13 Jun 2014
Statement of affairs with form 4.19
Submitted on 13 Mar 2014
Appointment of a voluntary liquidator
Submitted on 13 Mar 2014
Resolutions
Submitted on 13 Mar 2014
Registered office address changed from 5 Petworth Road Haslemere Surrey GU27 2JB England on 18 February 2014
Submitted on 18 Feb 2014
Compulsory strike-off action has been suspended
Submitted on 3 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2013
Annual return made up to 22 October 2012 with full list of shareholders
Submitted on 25 Jan 2013
Repayment History
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