ULTRAWIK (UK) CO., LTD

Profile ULTRAWIK (UK) CO., LTD

Actual on 01.11.2019
Company name
ULTRAWIK (UK) CO., LTD
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Company number
06635401
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Monday, 01 July 2019 due by Sunday, 14 July 2019

Last statement dated Sunday, 01 July 2018

Annual returns

Overdue

Next annual return date due by Friday, 21 July 2017

Last annual return made up to Thursday, 23 June 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, ENGLAND, LONDON, N14 5BP
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PSC and Officers ULTRAWIK (UK) CO., LTD

Officers

(as of 20.09.2020)

SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Chase Business Centre 39-41 Chase Side, London, England, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8026775
YANG, Li Chao
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: Rm 602, Unit 2, Bldg. 1,, Pu Shui Ju, Jia Nan Gong Yu, Xi Hu District,, Hang Zhou City,, China
Nationality: Chinese
Date of birth: October 1977
Role: Director
Occupation: Director & Shareholder
Country of residence: China
C&R BUSINESS CONSULTING LIMITED
Status: Not active
Appointed on: Wednesday, 07 July 2010
Resigned on: Monday, 23 June 2014
Correspondence address: 7/11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ
Role: Corporate Secretary
Place registered: UK
Registration number: 07090540
J & C BUSINESS (UK) CO., LTD
Status: Not active
Appointed on: Tuesday, 21 June 2016
Resigned on: Sunday, 01 July 2018
Correspondence address: Rm101, Maple House 118 High Street, Purley, London, None Entered, England, CR8 2AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08182589
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Tuesday, 21 June 2016
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8026775
WU, Si Yi
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 07 July 2010
Correspondence address: Rm 602, Unit 2, Bldg. 1,, Pu Shui Ju, Jia Nan Gong Yu, Xi Hu District,, Hang Zhou City,, China
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Li Chao Yang
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: Chase Business Centre London, England
Nationality: Chinese
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent