Ukrapteka Limited

Company Name	Ukrapteka Limited
Company Status	Dissolved
Company Number	06507667
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Steinar Thor Gudgeirsson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Icelandic
Status	Closed
Appointed	30 April 2015(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 July 2019)
Role	Lawyer
Country of Residence	Iceland
Correspondence Address	Paternoster House 65 St Pauls Churchyard 2nd Floor London EC4M 8AB

Secretary Name	Logos Legal Services Limited (Corporation)
Status	Closed
Appointed	25 June 2008(4 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 23 July 2019)
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Margeir Petursson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Iceland
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Chairman
Correspondence Address	PO Box 5375 Horgshild 14 Reykjavik 125 Iceland

Director Name	Karl Konradsson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	20 February 2008(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2010)
Role	Specialist Asset Management
Country of Residence	Iceland
Correspondence Address	Langagerdi 11 Reykjavik 104

Director Name	Johann Tomas Sigurdsson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Icelander
Status	Resigned
Appointed	20 February 2008(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2010)
Role	Lawyer
Correspondence Address	Hagamelur 19 Reykjavik 107 Iceland

Director Name	Mr Gudmundur Johannes Oddsson
Date of Birth	May 1975 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 August 2008(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2010)
Role	Lawer
Country of Residence	United Kingdom
Correspondence Address	High Cedar The Avenue Radlett WD7 7DQ

Director Name	Einar Sveinn Halfdanarson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Icelander
Status	Resigned
Appointed	24 March 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2014)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Bjorn Larus Bergsson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Icelander
Status	Resigned
Appointed	22 May 2014(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2015)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	42 New Broad Street London EC2M 1JD

Secretary Name	Curzon Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	Ashford House Grenadier Road Exeter Devon EX1 3LH

Location

Registered Address	Paternoster House 65 St Pauls Churchyard 2nd Floor London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3m at £1	M8 Ehf 60.06% Preference
1.8m at £1	M8 Ehf 35.94% Ordinary
198.9k at £1	Avanu Consulting LTD 3.99% Ordinary

Financials

Year	2014
Net Worth	-£2,538,631
Cash	£52
Current Liabilities	£767,600

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
30 May 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (60 pages)
13 March 2017	Confirmation statement made on 18 February 2017 with updates (60 pages)
25 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
25 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 May 2016	Annual return made up to 18 February 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/04/2015 as it was not properly delivered. (22 pages)
28 May 2016	Annual return made up to 18 February 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/04/2015 as it was not properly delivered. (22 pages)
5 April 2016	Annual return made up to 18 February 2016 Statement of capital on 2016-04-05 GBP 4,979,729 (19 pages)
5 April 2016	Annual return made up to 18 February 2016 Statement of capital on 2016-04-05 GBP 4,979,729 (19 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 October 2015	Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from , 2nd Floor 42 New Broad Street, London, EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages)
3 October 2015	Registered office address changed from , 2nd Floor 42 New Broad Street, London, EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015 (2 pages)
17 May 2015	Appointment of Steinar Thor Gudgeirsson as a director on 30 April 2015 (3 pages)
17 May 2015	Appointment of Steinar Thor Gudgeirsson as a director on 30 April 2015 (3 pages)
17 May 2015	Termination of appointment of Bjorn Larus Bergsson as a director on 30 April 2015 (2 pages)
17 May 2015	Termination of appointment of Bjorn Larus Bergsson as a director on 30 April 2015 (2 pages)
21 April 2015	Annual return made up to 18 February 2015. List of shareholders has changed Statement of capital on 2015-04-21 GBP 4,979,729 (15 pages)
21 April 2015	Annual return made up to 18 February 2015. List of shareholders has changed Statement of capital on 2015-04-21 GBP 4,979,729 ANNOTATION Replaced a replacement AR01 was registered on 28/05/2016. (16 pages)
21 April 2015	Annual return made up to 18 February 2015. List of shareholders has changed Statement of capital on 2015-04-21 GBP 4,979,729 ANNOTATION Replaced a replacement AR01 was registered on 28/05/2016. (16 pages)
31 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
31 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
12 June 2014	Appointment of Bjorn Larus Bergsson as a director (3 pages)
12 June 2014	Appointment of Bjorn Larus Bergsson as a director (3 pages)
3 June 2014	Termination of appointment of Einar Halfdanarson as a director (2 pages)
3 June 2014	Termination of appointment of Einar Halfdanarson as a director (2 pages)
16 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,979,729 (15 pages)
16 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,979,729 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Full accounts made up to 31 December 2012 (17 pages)
3 April 2013	Annual return made up to 18 February 2013 (15 pages)
3 April 2013	Annual return made up to 18 February 2013 (15 pages)
28 August 2012	Full accounts made up to 31 December 2011 (16 pages)
28 August 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Annual return made up to 18 February 2012 (15 pages)
5 April 2012	Annual return made up to 18 February 2012 (15 pages)
12 March 2012	Annual return made up to 18 February 2011 with a full list of shareholders (18 pages)
12 March 2012	Annual return made up to 18 February 2011 with a full list of shareholders (18 pages)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 4,979,729.00 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 4,979,729.00 (4 pages)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 4,979,729.00 (4 pages)
21 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH March 2012. (16 pages)
3 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH March 2012. (16 pages)
26 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,988,709 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,988,709 (4 pages)
29 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 February 2011	Group of companies' accounts made up to 31 December 2009 (24 pages)
18 February 2011	Group of companies' accounts made up to 31 December 2009 (24 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Termination of appointment of Karl Konradsson as a director (2 pages)
12 April 2010	Termination of appointment of Johann Sigurdsson as a director (2 pages)
12 April 2010	Termination of appointment of Johann Sigurdsson as a director (2 pages)
12 April 2010	Appointment of Einar Sveinn Halfdanarson as a director (3 pages)
12 April 2010	Appointment of Einar Sveinn Halfdanarson as a director (3 pages)
12 April 2010	Termination of appointment of Karl Konradsson as a director (2 pages)
6 April 2010	Termination of appointment of Gudmundur Oddsson as a director (2 pages)
6 April 2010	Termination of appointment of Gudmundur Oddsson as a director (2 pages)
16 March 2010	Annual return made up to 18 February 2010 (15 pages)
16 March 2010	Annual return made up to 18 February 2010 (15 pages)
20 November 2009	Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page)
20 November 2009	Secretary's details changed for Logos Uk Limited on 14 August 2009 (1 page)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
17 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
17 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
2 March 2009	Return made up to 18/02/09; full list of members (10 pages)
2 March 2009	Return made up to 18/02/09; full list of members (10 pages)
26 August 2008	Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, c/o logos, 42 new broad street, london, EC2M 1JD (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, c/o logos, 42 new broad street, london, EC2M 1JD (1 page)
20 August 2008	Appointment terminated director margeir petursson (1 page)
20 August 2008	Appointment terminated director margeir petursson (1 page)
20 August 2008	Director appointed gudmundur johannes oddsson (2 pages)
20 August 2008	Director appointed gudmundur johannes oddsson (2 pages)
4 July 2008	Appointment terminated secretary curzon corporate secretaries LTD (1 page)
4 July 2008	Appointment terminated secretary curzon corporate secretaries LTD (1 page)
27 June 2008	Registered office changed on 27/06/2008 from ashford house, grenadier road exeter devon EX1 3LH (1 page)
27 June 2008	Secretary appointed logos uk LIMITED (2 pages)
27 June 2008	Secretary appointed logos uk LIMITED (2 pages)
27 June 2008	Registered office changed on 27/06/2008 from, ashford house, grenadier road, exeter, devon, EX1 3LH (1 page)
27 June 2008	Registered office changed on 27/06/2008 from, ashford house, grenadier road, exeter, devon, EX1 3LH (1 page)
27 February 2008	Director appointed karl konradsson (2 pages)
27 February 2008	Director appointed johann tomas sigurdsson (2 pages)
27 February 2008	Director appointed karl konradsson (2 pages)
27 February 2008	Director appointed johann tomas sigurdsson (2 pages)
18 February 2008	Incorporation (17 pages)
18 February 2008	Incorporation (17 pages)

Ukrapteka Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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