ULTRAVA LIMITED
LONDON ULTREVA LIMITED

Hellopages » Greater London » Camden » WC1R 4BW

Company number 08791674
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address JEREMY SCHOLL AND COMPANY, 20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of ULTRAVA LIMITED are www.ultrava.co.uk, and www.ultrava.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultrava Limited is a Private Limited Company. The company registration number is 08791674. Ultrava Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Ultrava Limited is Jeremy Scholl and Company 20 21 Jockey S Fields London Wc1r 4bw. . CAO, Yongqiang is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CAO, Yongqiang
Appointed Date: 27 November 2013
48 years old

Persons With Significant Control

Mr Yongqiang Cao
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ULTRAVA LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1

29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
02 Mar 2015
Registered office address changed from 25 Elgood Avenue Northwood Middlesex HA6 3QL to C/O Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 2 March 2015
16 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

03 Nov 2014
Company name changed ultreva LIMITED\certificate issued on 03/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-31

23 Oct 2014
Registered office address changed from 2 Fraser House Kingsman Street London SE18 5RR United Kingdom to 25 Elgood Avenue Northwood Middlesex HA6 3QL on 23 October 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted