UKRAPTEKA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06507667
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD, 2ND FLOOR, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 February 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/04/2015 as it was not properly delivered. . The most likely internet sites of UKRAPTEKA LIMITED are www.ukrapteka.co.uk, and www.ukrapteka.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukrapteka Limited is a Private Limited Company. The company registration number is 06507667. Ukrapteka Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Ukrapteka Limited is Paternoster House 65 St Pauls Churchyard 2nd Floor London Ec4m 8ab. . LOGOS LEGAL SERVICES LIMITED is a Secretary of the company. GUDGEIRSSON, Steinar Thor is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director BERGSSON, Bjorn Larus has been resigned. Director HALFDANARSON, Einar Sveinn has been resigned. Director KONRADSSON, Karl has been resigned. Director ODDSSON, Gudmundur Johannes has been resigned. Director PETURSSON, Margeir has been resigned. Director SIGURDSSON, Johann Tomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOGOS LEGAL SERVICES LIMITED
Appointed Date: 25 June 2008
Director
GUDGEIRSSON, Steinar Thor
Appointed Date: 30 April 2015
54 years old

Resigned Directors

Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 25 June 2008
Appointed Date: 18 February 2008
Director
BERGSSON, Bjorn Larus
Resigned: 30 April 2015
Appointed Date: 22 May 2014
61 years old
Director
HALFDANARSON, Einar Sveinn
Resigned: 22 May 2014
Appointed Date: 24 March 2010
71 years old
Director
KONRADSSON, Karl
Resigned: 25 March 2010
Appointed Date: 20 February 2008
53 years old
Director
ODDSSON, Gudmundur Johannes
Resigned: 24 March 2010
Appointed Date: 15 August 2008
50 years old
Director
PETURSSON, Margeir
Resigned: 15 August 2008
Appointed Date: 18 February 2008
65 years old
Director
SIGURDSSON, Johann Tomas
Resigned: 25 March 2010
Appointed Date: 20 February 2008
51 years old

Persons With Significant Control

Eignasafn Sedlabanka Islands Ehf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKRAPTEKA LIMITED Events

13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 May 2016
Annual return made up to 18 February 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/04/2015 as it was not properly delivered.
05 Apr 2016
Annual return made up to 18 February 2016
Statement of capital on 2016-04-05
  • GBP 4,979,729
12 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 35 more events
27 Jun 2008
Registered office changed on 27/06/2008 from, ashford house, grenadier road, exeter, devon, EX1 3LH
27 Jun 2008
Secretary appointed logos uk LIMITED
27 Feb 2008
Director appointed johann tomas sigurdsson
27 Feb 2008
Director appointed karl konradsson
18 Feb 2008
Incorporation

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