Cutzip Limited

Company Name	Cutzip Limited
Company Status	Dissolved
Company Number	01622671
Category	Private Limited Company
Incorporation Date	17 March 1982(42 years, 1 month ago)
Dissolution Date	23 February 2020 (4 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Colin Smart
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(9 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (closed 23 February 2020)
Role	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	7 Windy Hill Hutton Brentwood Essex CM13 2HF

Director Name	Mrs Tracy Smart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(17 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (closed 23 February 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	7 Windy Hill Hutton Brentwood Essex CM13 2HF

Secretary Name	Mrs Tracy Smart
Nationality	British
Status	Closed
Appointed	22 January 2001(18 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (closed 23 February 2020)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	7 Windy Hill Hutton Brentwood Essex CM13 2HF

Director Name	Ruth McKie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Secretary
Correspondence Address	19 Gleneagle Road London SW16 6AY

Secretary Name	Ruth McKie
Nationality	British
Status	Resigned
Appointed	14 December 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 January 2001)
Role	Company Director
Correspondence Address	19 Gleneagle Road London SW16 6AY

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Colin Smart 50.00% Ordinary
1 at £1	Tracy Smart 50.00% Ordinary

Financials

Year	2014
Net Worth	£96,722
Cash	£134,390
Current Liabilities	£45,930

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Director's details changed for Colin Smart on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Colin Smart on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Tracy Smart on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Tracy Smart on 1 November 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Return made up to 14/12/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Return made up to 14/12/06; full list of members (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Return made up to 14/12/05; full list of members (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Return made up to 14/12/04; full list of members (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Return made up to 14/12/03; full list of members (5 pages)
7 January 2003	Return made up to 14/12/02; full list of members (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 14/12/01; full list of members (5 pages)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 14/12/00; full list of members (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 2000	Return made up to 14/12/99; full list of members (5 pages)
13 December 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
5 February 1999	Return made up to 14/12/98; full list of members (5 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Return made up to 14/12/96; full list of members (5 pages)
18 February 1996	Return made up to 14/12/95; full list of members (8 pages)
11 September 1995	Accounts made up to 31 March 1995 (12 pages)
28 June 1995	Accounts for a small company made up to 31 March 1994 (14 pages)

Cutzip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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