Company NameUlmerton Investments Ltd
Company StatusDissolved
Company Number04277875
CategoryPrivate Limited Company
Incorporation Date28 August 2001(22 years, 8 months ago)
Dissolution Date14 June 2005 (18 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHao Chun Tsai
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2001(3 weeks, 3 days after company formation)
Appointment Duration3 years, 8 months (closed 14 June 2005)
RoleTrader
Correspondence AddressZenith House Room 2
210 Church Road
London
E10 7JQ
Secretary NameLucy Tsai
NationalityBritish
StatusClosed
Appointed06 December 2001(3 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 14 June 2005)
RoleCompany Director
Correspondence AddressZenith House Room 2 Second Floor
210 Church Road
Leyton
London
E10 7JQ
Director NameMs Danielle Ardern
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameMr Nadeem Khan
NationalityBritish
StatusResigned
Appointed28 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR

Location

Registered AddressZenith House Room No 2
Second Floor
210 Church Road
London
E10 7JQ
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
22 September 2003Return made up to 28/08/03; full list of members (6 pages)
26 September 2002Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
30 August 2002Registered office changed on 30/08/02 from: suite 120 bank house black prince road london SE1 7SJ (1 page)
24 July 2002Secretary's particulars changed (1 page)
14 May 2002New secretary appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001Registered office changed on 25/10/01 from: 29 harley street london W1G 9QR (1 page)
25 October 2001Secretary resigned (1 page)