Company number 08282242
Status Active - Proposal to Strike off
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 47429 - Retail sale of telecommunications equipment other than mobile telephones, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Laura Adriana Hughston on 1 June 2016. The most likely internet sites of ULYSSES ICT LIMITED are www.ulyssesict.co.uk, and www.ulysses-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulysses Ict Limited is a Private Limited Company.
The company registration number is 08282242. Ulysses Ict Limited has been working since 06 November 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Ulysses Ict Limited is Office 311 Winston House 2 Dollis Park London N3 1hf. . GARUTI HUGHSTON, Laura Adriana is a Director of the company. Secretary LUCA, Angelo has been resigned. Director LUCA, Angelo has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Secretary
LUCA, Angelo
Resigned: 10 July 2013
Appointed Date: 20 June 2013
Director
LUCA, Angelo
Resigned: 20 June 2013
Appointed Date: 06 November 2012
44 years old
Persons With Significant Control
Mr Leonid Mutti
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ULYSSES ICT LIMITED Events
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Director's details changed for Mrs Laura Adriana Hughston on 1 June 2016
13 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
21 Jun 2013
Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on 21 June 2013
21 Jun 2013
Appointment of Mr Angelo Luca as a secretary
21 Jun 2013
Appointment of Mrs Laura Adriana Hughston as a director
23 Mar 2013
Registered office address changed from Flat 4 33 Westmoreland Road London SE17 2BT United Kingdom on 23 March 2013
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted