Company number 08369511
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address OFFICE 204 ATLAS BUSINESS CENTRE, OXGATE LANE, LONDON, GREAT BRITAIN, NW2 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Building a, Office 03 Atlas Business Centre Oxgate Lane, Staples Corner London NW2 7HJ England to Office 204 Atlas Business Centre Oxgate Lane London NW2 7HJ on 21 October 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ULTRA HERBALS LIMITED are www.ultraherbals.co.uk, and www.ultra-herbals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ultra Herbals Limited is a Private Limited Company.
The company registration number is 08369511. Ultra Herbals Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Ultra Herbals Limited is Office 204 Atlas Business Centre Oxgate Lane London Great Britain Nw2 7hj. . KEAIK, Bilal is a Director of the company. KEAIK, Kassem is a Director of the company. KOAIK, Ali is a Director of the company. Director KEAIK, Youssef has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
KOAIK, Ali
Appointed Date: 18 June 2015
61 years old
Resigned Directors
Director
KEAIK, Youssef
Resigned: 10 April 2014
Appointed Date: 22 January 2013
54 years old
ULTRA HERBALS LIMITED Events
21 Oct 2016
Registered office address changed from Building a, Office 03 Atlas Business Centre Oxgate Lane, Staples Corner London NW2 7HJ England to Office 204 Atlas Business Centre Oxgate Lane London NW2 7HJ on 21 October 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2015
Registered office address changed from Unit a03 Atlas Business Centre Oxgate Lane London NW2 7HJ England to Building a, Office 03 Atlas Business Centre Oxgate Lane, Staples Corner London NW2 7HJ on 15 July 2015
09 Jul 2015
Registered office address changed from 19a Mount Drive Wembley Middlesex HA9 9ED to Unit a03 Atlas Business Centre Oxgate Lane London NW2 7HJ on 9 July 2015
...
... and 3 more events
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
13 Apr 2014
Total exemption small company accounts made up to 31 January 2014
10 Apr 2014
Termination of appointment of Youssef Keaik as a director
12 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
22 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted