Company number 06635401
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 50,000
; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 June 2016. The most likely internet sites of ULTRAWIK (UK) CO., LTD are www.ultrawikukco.co.uk, and www.ultrawik-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ultrawik Uk Co Ltd is a Private Limited Company.
The company registration number is 06635401. Ultrawik Uk Co Ltd has been working since 02 July 2008.
The present status of the company is Active. The registered address of Ultrawik Uk Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. YANG, Li Chao is a Director of the company. Secretary WU, Si Yi has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 21 June 2016
Resigned Directors
Secretary
WU, Si Yi
Resigned: 07 July 2010
Appointed Date: 02 July 2008
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 23 June 2014
Appointed Date: 07 July 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 June 2016
Appointed Date: 23 June 2014
ULTRAWIK (UK) CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
23 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 June 2016
23 Jun 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 June 2016
23 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 June 2016
...
... and 23 more events
16 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 16 March 2010
03 Jan 2010
Accounts for a dormant company made up to 31 July 2009
10 Jul 2009
Return made up to 10/07/09; full list of members
10 Jul 2009
Registered office changed on 10/07/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom
02 Jul 2008
Incorporation