UC

ULTRAWIK (UK) CO., LTD

Dissolved

Company number 06635401

London, England · Incorporated 2 July 2008

Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 10 July 2018

Chase Business Centre 39-41 Chase Side London N14 5BP · until 23 June 2016

9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR · until 27 June 2014

7-11 Minerva Road Park Royal London NW10 6HJ · until 2 July 2012

2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England · until 2 July 2010

2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England · until 14 April 2010

19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP · until 16 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2018

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

Officers

SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 July 2018
YL
YANG, Li Chao
Director
2 July 2008
JC
J & C BUSINESS (UK) CO., LTD
Corporate Secretary · Resigned
21 June 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 June 2014
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
7 July 2010
WS
WU, Si Yi
Secretary · Resigned
2 July 2008

Persons with significant control

PS
Li Chao Yang
Born October 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
3 December 2019 View
Gazette Notice Compulsory
Gazette
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
27 June 2014 View
Termination Secretary Company With Name
Officers
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Gazette Filings Brought Up To Date
Gazette
23 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Gazette Notice Compulsary
Gazette
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 January 2010 View
Legacy
Annual Return
10 July 2009 View
Legacy
Address
10 July 2009 View
Incorporation Company
Incorporation
2 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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