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ULTIMATE PRIVATE VENUES LTD

Dissolved

Company number 04293416

London · Incorporated 25 September 2001

Meridian House 62 Station Road, North Chingford, London, E4 7BA

Last updated on 21 September 2026

Unclassified activity · SIC 5530

Unclassified activity · SIC 5540


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ULTIMATE PRIVATE VENUES LTD was a private limited company incorporated on 25 September 2001 and registered in England and Wales and dissolved on 3 August 2012. Its registered office is at Meridian House 62 Station Road, North Chingford, London, E4 7BA. Its principal activities are classified under SIC code 5530 and classified under SIC code 5540.

The sole director is PERRY, Richard Andrew (appointed 25 December 2007). PERRY, Maureen Edith serves as company secretary (appointed 6 June 2003). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 September 2007, were filed on 3 July 2008. Companies House holds 35 filings for this company, most recently a gazette filing on 3 August 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
25 December 2007
PM
6 June 2003
MC
MARTIN, Carey Louise
Director · Resigned
6 June 2003
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
25 September 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
25 September 2001
PR
PERRY, Richard Andrew
Director · Resigned
25 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 August 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
3 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 September 2009 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
3 September 2008 View
Resolution
Resolution
3 September 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 September 2008 View
Legacy
Address
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Incorporation Company
Incorporation
25 September 2001 View

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