| Company Name | Ultra Merit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06385120 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Xin He |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 June 2015) |
| Role | Marketing |
| Country of Residence | China |
| Correspondence Address | 14 Millmark Grove London SE14 6RQ |
| Director Name | Mr Xiaobing Liu |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 11 Kilkie Street London SW6 2SH |
| Secretary Name | Minjie Liu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 21 Sinclair Road London Lodnon W14 0NS |
Location
| Registered Address | 14 Millmark Grove London SE14 6RQ |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Xin He 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£738 |
| Current Liabilities | £1,586 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Minjie Liu as a secretary on 1 September 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Minjie Liu as a secretary on 1 September 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Minjie Liu as a secretary on 1 September 2014 (1 page) |
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (3 pages) |
| 6 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Change of share class name or designation (2 pages) |
| 19 June 2012 | Change of share class name or designation (2 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Appointment of Mr Xin He as a director (2 pages) |
| 28 June 2010 | Appointment of Mr Xin He as a director (2 pages) |
| 28 June 2010 | Termination of appointment of Xiaobing Liu as a director (1 page) |
| 28 June 2010 | Termination of appointment of Xiaobing Liu as a director (1 page) |
| 8 March 2010 | Registered office address changed from First Floor 11 Kilkie Street London SW6 2SH Uk on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from First Floor 11 Kilkie Street London SW6 2SH Uk on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from First Floor 11 Kilkie Street London SW6 2SH Uk on 8 March 2010 (1 page) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from flat d 93 harwood road london SW6 4QL (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from flat d 93 harwood road london SW6 4QL (1 page) |
| 5 February 2009 | Director's change of particulars / xiaobing liu / 01/02/2009 (2 pages) |
| 5 February 2009 | Director's change of particulars / xiaobing liu / 01/02/2009 (2 pages) |
| 20 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 17 October 2008 | Director's change of particulars / xiaobing liu / 17/10/2008 (1 page) |
| 17 October 2008 | Director's change of particulars / xiaobing liu / 17/10/2008 (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from flat 4, 21 sinclair road london lodnon W14 0NS (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from flat 4, 21 sinclair road london lodnon W14 0NS (1 page) |
| 28 September 2007 | Incorporation (13 pages) |
| 28 September 2007 | Incorporation (13 pages) |