| Company Name | Utopia Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01558630 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1981(43 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Judith Wainman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 27 February 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston Pines 7 Aston Road Moor Park Northwood Middlesex HA6 2LE |
| Director Name | Mr Philip Neil Wainman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston Pines 7 Astons Road Moor Park Northwood Middlesex HA6 2LE |
| Secretary Name | Mrs Judith Wainman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston Pines 7 Aston Road Moor Park Northwood Middlesex HA6 2LE |
| Director Name | Mr Benjamin Roy Wainman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(17 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 February 2007) |
| Role | Video/Graphic Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Fitzroy Road London NW1 8TU |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£131 |
| Cash | £142 |
| Current Liabilities | £488 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 30 June 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 June 2005 | Return made up to 10/04/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 235 old marylebone london NW1 5QT (1 page) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 August 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 5 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 June 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 18 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 20 April 1999 | Return made up to 10/04/99; full list of members (7 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 28 April 1998 | Return made up to 10/04/98; full list of members (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 22 April 1997 | Return made up to 10/04/97; full list of members (8 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 May 1996 | Return made up to 10/04/96; full list of members (8 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 11 May 1995 | Return made up to 10/04/95; full list of members (14 pages) |