UKINCORP LTD
LONDON BIZSTARTUP365 LIMITED MARWOOD TECHNICAL DESIGNS LIMITED

Hellopages » Greater London » Westminster » W1U 6TU

Company number 01360968
Status Active
Incorporation Date 3 April 1978
Company Type Private Limited Company
Address WWW.UKINCORP.CO.UK, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU on 26 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Company name changed BIZSTARTUP365 LIMITED\certificate issued on 20/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of UKINCORP LTD are www.ukincorp.co.uk, and www.ukincorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Ukincorp Ltd is a Private Limited Company. The company registration number is 01360968. Ukincorp Ltd has been working since 03 April 1978. The present status of the company is Active. The registered address of Ukincorp Ltd is Www Ukincorp Co Uk 120 Baker Street London England W1u 6tu. . OSTAPCHUK, Dmitry is a Secretary of the company. OSTAPCHUK, Dmitry is a Director of the company. OSTAPCHUK, Ekaterina is a Director of the company. Secretary WEBBER, Valerie Ann has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director WEBBER, Geoffrey Peter has been resigned. Director WEBBER, Valerie Ann has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


ukincorp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OSTAPCHUK, Dmitry
Appointed Date: 25 July 2007

Director
OSTAPCHUK, Dmitry
Appointed Date: 25 July 2007
53 years old

Director
OSTAPCHUK, Ekaterina
Appointed Date: 25 July 2006
43 years old

Resigned Directors

Secretary
WEBBER, Valerie Ann
Resigned: 25 July 2006

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Director
WEBBER, Geoffrey Peter
Resigned: 25 July 2006
84 years old

Director
WEBBER, Valerie Ann
Resigned: 25 July 2006
83 years old

Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

UKINCORP LTD Events

26 May 2016
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU on 26 May 2016
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

20 May 2016
Company name changed BIZSTARTUP365 LIMITED\certificate issued on 20/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18

17 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

17 Nov 2015
Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 November 2015
...
... and 90 more events
18 Nov 1987
Accounts made up to 15 September 1987

18 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

18 Nov 1987
Return made up to 15/09/87; full list of members

07 Jan 1987
Return made up to 15/09/86; full list of members

03 Apr 1978
Certificate of incorporation