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Home > England & Wales Companies > ULTRAWIK (UK) CO., LTD
Company Information for

ULTRAWIK (UK) CO., LTD

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
06635401
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ultrawik (uk) Co., Ltd
ULTRAWIK (UK) CO., LTD was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ultrawik (uk) Co., Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ULTRAWIK (UK) CO., LTD
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
Company Number 06635401
Company ID Number 06635401
Date formed 2008-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 13:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAWIK (UK) CO., LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of ULTRAWIK (UK) CO., LTD

Current Directors
Officer Role Date Appointed
SKY CHARM SECRETARIAL SERVICES LIMITED
Company Secretary 2018-07-01
LI CHAO YANG
Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
J & C BUSINESS (UK) CO., LTD
Company Secretary 2016-06-21 2018-07-01
SKY CHARM SECRETARIAL SERVICES LIMITED
Company Secretary 2014-06-23 2016-06-21
C&R BUSINESS CONSULTING LIMITED
Company Secretary 2010-07-07 2014-06-23
SI YI WU
Company Secretary 2008-07-02 2010-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 50000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-10AP04Appointment of Sky Charm Secretarial Services Limited as company secretary on 2018-07-01
2018-07-10TM02APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD
2018-07-10TM02APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI CHAO YANG
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-23TM02Termination of appointment of Sky Charm Secretarial Services Limited on 2016-06-21
2016-06-23AP04Appointment of J & C Business (Uk) Co., Ltd as company secretary on 2016-06-21
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Chase Business Centre 39-41 Chase Side London N14 5BP
2015-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-16AR0123/06/15 ANNUAL RETURN FULL LIST
2014-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-27AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-27AP04Appointment of corporate company secretary Sky Charm Secretarial Services Limited
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY C&R BUSINESS CONSULTING LIMITED
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR
2013-11-23DISS40Compulsory strike-off action has been discontinued
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-11-21AR0102/07/13 FULL LIST
2013-10-29GAZ1FIRST GAZETTE
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-02AR0102/07/12 FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-05AR0105/07/11 FULL LIST
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-08AR0107/07/10 FULL LIST
2010-07-07AP04CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LI CHAO YANG / 07/07/2010
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY SI WU
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM SUITE LG01 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU UNITED KINGDOM
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ULTRAWIK (UK) CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against ULTRAWIK (UK) CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRAWIK (UK) CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRAWIK (UK) CO., LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULTRAWIK (UK) CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAWIK (UK) CO., LTD
Trademarks
We have not found any records of ULTRAWIK (UK) CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAWIK (UK) CO., LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULTRAWIK (UK) CO., LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ULTRAWIK (UK) CO., LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyULTRAWIK (UK) CO., LTDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRAWIK (UK) CO., LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRAWIK (UK) CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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