16 Ingestre Place
London
W1F 0JJ
Director Name | Ms Sim Chun Wong |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2016(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 80 St. Martin's Lane London WC2N 4AA |
Director Name | Mr Chun Yin Leung |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2016(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 May 2016) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 80 St. Martin's Lane London WC2N 4AA |
Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2019 | Application to strike the company off the register (3 pages) |
8 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 August 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
4 July 2018 | Confirmation statement made on 29 June 2018 with updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
17 July 2017 | Notification of Sim Chun Wong as a person with significant control on 29 June 2017 (2 pages) |
17 July 2017 | Notification of Sim Chun Wong as a person with significant control on 29 June 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
17 July 2017 | Notification of Sim Chun Wong as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
23 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA United Kingdom to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA United Kingdom to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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27 May 2016 | Appointment of Ms Sim Chun Wong as a director on 26 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Chun Yin Leung as a director on 26 May 2016 (1 page) |
27 May 2016 | Appointment of Ms Sim Chun Wong as a director on 26 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Chun Yin Leung as a director on 26 May 2016 (1 page) |
8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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2 March 2016 | Termination of appointment of Sim Chun Wong as a director on 1 March 2016 (1 page) |
2 March 2016 | Appointment of Mr Chun Yin Leung as a director on 1 March 2016 (2 pages) |
2 March 2016 | Termination of appointment of Sim Chun Wong as a director on 1 March 2016 (1 page) |
2 March 2016 | Appointment of Mr Chun Yin Leung as a director on 1 March 2016 (2 pages) |
25 January 2016 | Incorporation Statement of capital on 2016-01-25
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25 January 2016 | Incorporation Statement of capital on 2016-01-25
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