UKRAPTEKA LIMITED - LONDON


Company Profile Company Filings

Overview

UKRAPTEKA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UKRAPTEKA LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507667.

UKRAPTEKA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEINAR THOR GUDGEIRSSON Aug 1971 Icelandic Director 2015-04-30 CURRENT
LOGOS LEGAL SERVICES LIMITED Corporate Secretary 2008-06-25 CURRENT
MR GUDMUNDUR JOHANNES ODDSSON May 1975 Icelandic Director 2008-08-15 UNTIL 2010-03-24 RESIGNED
MARGEIR PETURSSON Feb 1960 Iceland Director 2008-02-18 UNTIL 2008-08-15 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-02-18 UNTIL 2008-06-25 RESIGNED
EINAR SVEINN HALFDANARSON Mar 1954 Icelander Director 2010-03-24 UNTIL 2014-05-22 RESIGNED
BJORN LARUS BERGSSON Mar 1964 Icelander Director 2014-05-22 UNTIL 2015-04-30 RESIGNED
KARL KONRADSSON Oct 1972 Icelandic Director 2008-02-20 UNTIL 2010-03-25 RESIGNED
JOHANN TOMAS SIGURDSSON Jul 1974 Icelander Director 2008-02-20 UNTIL 2010-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eignasafn Sedlabanka Islands Ehf 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST HAM UNITED FOOTBALL CLUB LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
KAUPTHING GROUP UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VKT LIMITED LONDON Active UNAUDITED ABRIDGED 69102 - Solicitors
WEST HAM UNITED LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANSTON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ORANGE INTERNATIONAL INVESTMENTS (UK) LIMITED EXETER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAUPTHING HOLDINGS UK LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOGOS LEGAL SERVICES LIMITED LONDON Active AUDITED ABRIDGED 69102 - Solicitors
WH HOLDING LIMITED LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
EXECUTIVE CREDIT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISOKY ZAMOK INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAX CREDIT INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TORPEDO LEISURE LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
GODDSSON LIMITED LEIGH-ON-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UKRAPTEKA LIMITED 2018-09-29 31-12-2017 £6,075,583 equity

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