Ultimate Technology UK Ltd

Company Name	Ultimate Technology UK Ltd
Company Status	Dissolved
Company Number	09068920
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 11 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Ultimate Technology Europe Ltd

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Secretary Name	Mrs Eun Mi Park
Status	Closed
Appointed	06 November 2014(5 months after company formation)
Appointment Duration	1 year (closed 17 November 2015)
Role	Company Director
Correspondence Address	Unit 20 Sterling Suite, Hersham Technology Park Mo Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Tae Woun Kim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2015(12 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Sterling Suite, Hersham Technology Park Mo Hersham Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Hu Jiang
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	8 Manor Drive North New Malden Surrey KT3 5PB

Director Name	Mr Tae Woun Kim
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manor Drive North New Malden Surrey KT3 5PB

Director Name	Mr Zhe Song
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	8 Manor Drive North New Malden Surrey KT3 5PB

Secretary Name	Mr Tae Woun Kim
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	8 Manor Drive North New Malden Surrey KT3 5PB

Director Name	Mr Luke Sebastian Savvides
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Sterling Suite, Hersham Technology Park Mo Hersham Walton-On-Thames Surrey KT12 4RZ

Secretary Name	Mr Guy Lister Morris
Status	Resigned
Appointed	06 November 2014(5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2014)
Role	Company Director
Correspondence Address	Unit 20 Sterling Suite, Hersham Technology Park Mo Hersham Walton-On-Thames Surrey KT12 4RZ

Secretary Name	Miroslav Siba
Status	Resigned
Appointed	11 November 2014(5 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2015)
Role	Company Director
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Location

Registered Address	Unit 20 Sterling Suite, Hersham Technology Park Molesey Road Hersham Walton-On-Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

1.000k at £1	Zhe Song 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
20 July 2015	Application to strike the company off the register (3 pages)
20 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Termination of appointment of Luke Sebastian Savvides as a director on 30 June 2015 (1 page)
10 July 2015	Appointment of Mr. Tae Woun Kim as a director on 30 May 2015 (2 pages)
10 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (4 pages)
10 July 2015	Termination of appointment of Miroslav Siba as a secretary on 30 May 2015 (1 page)
10 July 2015	Termination of appointment of Miroslav Siba as a secretary on 30 May 2015 (1 page)
10 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (4 pages)
10 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000,000 (4 pages)
10 July 2015	Termination of appointment of Luke Sebastian Savvides as a director on 30 June 2015 (1 page)
10 July 2015	Appointment of Mr. Tae Woun Kim as a director on 30 May 2015 (2 pages)
14 November 2014	Company name changed ultimate technology europe LTD\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 (3 pages)
14 November 2014	Company name changed ultimate technology europe LTD\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution (3 pages)
11 November 2014	Appointment of Miroslav Siba as a secretary on 11 November 2014 (2 pages)
11 November 2014	Appointment of Miroslav Siba as a secretary on 11 November 2014 (2 pages)
6 November 2014	Appointment of Mrs Eun Mi Park as a secretary on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 8 Manor Drive North New Malden Surrey KT3 5PB United Kingdom to Unit 20 Sterling Suite, Hersham Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Guy Lister Morris as a secretary on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Hu Jiang as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Hu Jiang as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Guy Lister Morris as a secretary on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Luke Savvides as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Tae Woun Kim as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Guy Lister Morris as a secretary on 6 November 2014 (1 page)
6 November 2014	Appointment of Mrs Eun Mi Park as a secretary on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 8 Manor Drive North New Malden Surrey KT3 5PB United Kingdom to Unit 20 Sterling Suite, Hersham Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Guy Lister Morris as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Tae Woun Kim as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Zhe Song as a director on 6 November 2014 (1 page)
6 November 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
6 November 2014	Termination of appointment of Tae Woun Kim as a director on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 8 Manor Drive North New Malden Surrey KT3 5PB United Kingdom to Unit 20 Sterling Suite, Hersham Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Guy Lister Morris as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Tae Woun Kim as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Zhe Song as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Luke Savvides as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Guy Lister Morris as a secretary on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Guy Lister Morris as a secretary on 6 November 2014 (1 page)
6 November 2014	Appointment of Mrs Eun Mi Park as a secretary on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Zhe Song as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Luke Savvides as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Tae Woun Kim as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Zhe Song as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Guy Lister Morris as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Tae Woun Kim as a secretary on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Zhe Song as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Zhe Song as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Guy Lister Morris as a secretary on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Hu Jiang as a director on 6 November 2014 (1 page)
6 November 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1,000,000 (25 pages)
3 June 2014	Incorporation Statement of capital on 2014-06-03 GBP 1,000,000 (25 pages)

Ultimate Technology UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London