| Company Name | Ullswater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09390046 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2015(9 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sacha Bielawski |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 January 2015(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 84 Cholmley Gardens London NW6 1UN |
| Director Name | Mr Paul James Mellor |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2015(1 month after company formation) |
| Appointment Duration | 11 months (closed 19 January 2016) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ditton Court Close Aylesford Kent ME20 6PQ |
| Director Name | Mr Majid Sadjadi |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2015(1 month after company formation) |
| Appointment Duration | 11 months (closed 19 January 2016) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Estepona Farm Bagshot Road Chobham Surrey GU24 8SJ |
Location
| Registered Address | 84 Cholmley Gardens London NW6 1UN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (4 pages) |
| 22 September 2015 | Application to strike the company off the register (4 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 18 March 2015 | Second filing of SH01 previously delivered to Companies House
|
| 18 March 2015 | Second filing of SH01 previously delivered to Companies House
|
| 18 March 2015 | Second filing of SH01 previously delivered to Companies House
|
| 18 March 2015 | Second filing of SH01 previously delivered to Companies House
|
| 19 February 2015 | Appointment of Mr Paul James Mellor as a director on 18 February 2015 (2 pages) |
| 19 February 2015 | Appointment of Mr Paul James Mellor as a director on 18 February 2015 (2 pages) |
| 18 February 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 18 February 2015 | Appointment of Mr Majid Sadjadi as a director on 18 February 2015 (2 pages) |
| 18 February 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 18 February 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 18 February 2015 | Appointment of Mr Majid Sadjadi as a director on 18 February 2015 (2 pages) |
| 18 February 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|
| 15 January 2015 | Incorporation Statement of capital on 2015-01-15
|