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 Name | |
---|---|
ULTRAWIK (UK) CO., LTD | |
Legal Registered Office | |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP Other companies in N14 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SKY CHARM SECRETARIAL SERVICES LIMITED |
||
LI CHAO YANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J & C BUSINESS (UK) CO., LTD |
Company Secretary | ||
SKY CHARM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
C&R BUSINESS CONSULTING LIMITED |
Company Secretary | ||
SI YI WU |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AP04 | Appointment of Sky Charm Secretarial Services Limited as company secretary on 2018-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LI CHAO YANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sky Charm Secretarial Services Limited on 2016-06-21 | |
AP04 | Appointment of J & C Business (Uk) Co., Ltd as company secretary on 2016-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Chase Business Centre 39-41 Chase Side London N14 5BP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Sky Charm Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY C&R BUSINESS CONSULTING LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 02/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 02/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 07/07/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED C&R BUSINESS CONSULTING LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LI CHAO YANG / 07/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SI WU | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM SUITE LG01 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ULTRAWIK (UK) CO., LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ULTRAWIK (UK) CO., LTD | Event Date | 2013-10-29 |
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. |