About

Registered Number: 10668000
Date of Incorporation: 14/03/2017 (7 years and 2 months ago)
Company Status: Liquidation
Registered Address: Kemp House, 152 - 160 City Road, London City Road, London, EC1V 2NX,

 

Having been setup in 2017, Ultra Apple Ltd have registered office in London, it's status is listed as "Liquidation". Chandran, Sathish Kumar, Pratap Singh, Anurag, Pratap Singh, Anurag, Thota, Sushmitha are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDRAN, Sathish Kumar 01 September 2017 - 1
PRATAP SINGH, Anurag 14 March 2017 25 March 2017 1
THOTA, Sushmitha 28 March 2017 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
PRATAP SINGH, Anurag 14 March 2017 25 March 2017 1

Filing History

Document Type Date
COCOMP - Order to wind up 24 September 2019
DISS40 - Notice of striking-off action discontinued 09 March 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 08 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
CH01 - Change of particulars for director 10 March 2018
PSC04 - N/A 10 March 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 10 October 2017
CS01 - N/A 07 October 2017
PSC01 - N/A 07 October 2017
AP01 - Appointment of director 07 October 2017
PSC07 - N/A 07 October 2017
TM01 - Termination of appointment of director 07 October 2017
CS01 - N/A 26 April 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 31 March 2017
TM02 - Termination of appointment of secretary 31 March 2017
AD01 - Change of registered office address 30 March 2017
AP01 - Appointment of director 30 March 2017
NEWINC - New incorporation documents 14 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.