| Company Name | Utopia Sales & Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417573 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 9 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lynne Brookes |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Roding View Buckhurst Hill Essex IG9 6AQ |
| Director Name | Mr David Wood |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Sales Person |
| Correspondence Address | 3 Livingstone Close Ongar Essex CM5 9HB |
| Secretary Name | Lynne Brookes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Roding View Buckhurst Hill Essex IG9 6AQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lynne Brookes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,601 |
| Cash | £5,914 |
| Current Liabilities | £27,162 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 April 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page) |
| 7 April 2010 | Previous accounting period extended from 31 August 2009 to 28 February 2010 (1 page) |
| 30 March 2010 | Director's details changed for Lynne Brookes on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Lynne Brookes on 30 March 2010 (2 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 August 2006 | Return made up to 11/08/06; full list of members (5 pages) |
| 22 August 2006 | Return made up to 11/08/06; full list of members (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 March 2006 | Particulars of mortgage/charge (4 pages) |
| 10 March 2006 | Particulars of mortgage/charge (4 pages) |
| 23 August 2005 | Return made up to 11/08/05; no change of members (4 pages) |
| 23 August 2005 | Return made up to 11/08/05; no change of members (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 August 2004 | Return made up to 11/08/04; no change of members (4 pages) |
| 26 August 2004 | Return made up to 11/08/04; no change of members (4 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 10 September 2003 | Return made up to 11/08/03; full list of members (5 pages) |
| 10 September 2003 | Return made up to 11/08/03; full list of members (5 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 17 August 2002 | Return made up to 11/08/02; no change of members (4 pages) |
| 17 August 2002 | Return made up to 11/08/02; no change of members (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 September 2001 | Return made up to 11/08/01; no change of members (5 pages) |
| 12 September 2001 | Return made up to 11/08/01; no change of members (5 pages) |
| 11 September 2001 | Director's particulars changed (1 page) |
| 11 September 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | Location of register of members (1 page) |
| 24 May 2001 | Location of register of members (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: c/o p r hornsby, the old mustard pot, 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: c/o p r hornsby, the old mustard pot, 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 6 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 4 September 2000 | Return made up to 11/08/00; full list of members
|
| 4 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 314 regents park road finchley london N3 2LT (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 314 regents park road finchley london N3 2LT (1 page) |
| 14 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 27 August 1997 | Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1997 | Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Incorporation (21 pages) |