ULTRAMIND DESIGNS LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09726358
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Uk Company Made Service Ltd as a secretary on 22 August 2016; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 August 2016. The most likely internet sites of ULTRAMIND DESIGNS LTD are www.ultraminddesigns.co.uk, and www.ultramind-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ultramind Designs Ltd is a Private Limited Company. The company registration number is 09726358. Ultramind Designs Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Ultramind Designs Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. HUANG, Jianwen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 22 August 2016
Director
HUANG, Jianwen
Appointed Date: 11 August 2015
37 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 August 2016
Appointed Date: 11 August 2015

Persons With Significant Control

Jianwen Huang
Notified on: 10 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ULTRAMIND DESIGNS LTD Events

05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Appointment of Uk Company Made Service Ltd as a secretary on 22 August 2016
22 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 200,000

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