ULM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4AA

Company number 05126121
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 3RD FLOOR, 80 ST. MARTIN'S LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 300 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ULM LIMITED are www.ulm.co.uk, and www.ulm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulm Limited is a Private Limited Company. The company registration number is 05126121. Ulm Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Ulm Limited is 3rd Floor 80 St Martin S Lane London Wc2n 4aa. . TANG, Wai Lan is a Secretary of the company. U., Peter Shek Fai is a Director of the company. Secretary CONSULTANCY & SECRETARIAL SERVICES LIMITED has been resigned. Director LIM, Francis has been resigned. Director MACHYTKOVA, Martina has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TANG, Wai Lan
Appointed Date: 18 May 2006
Director
U., Peter Shek Fai
Appointed Date: 12 May 2004
66 years old

Resigned Directors

Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2006
Appointed Date: 12 May 2004
Director
LIM, Francis
Resigned: 31 March 2008
Appointed Date: 12 May 2004
65 years old
Director
MACHYTKOVA, Martina
Resigned: 01 June 2004
Appointed Date: 12 May 2004
52 years old

ULM LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 300
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 300
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
20 Dec 2005
Particulars of mortgage/charge
05 May 2005
Return made up to 04/05/05; full list of members
26 Oct 2004
Registered office changed on 26/10/04 from: second floor, national house 60-66 wardour street london W1F 0TA
07 Jun 2004
Director resigned
12 May 2004
Incorporation

ULM LIMITED Charges

24 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Wgtc Nominees Limited British Overseas Bank Nominees Limited
Description: £18,180; an account designated "3RD floor 80 st martin's…
20 July 2009
Rent deposit deed
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £5,500 see image for full details.
15 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Ramos Estates Limited
Description: Rent deposit in connection with the lease dated 15 december…

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