Itopia Group (UK) Limited

Company Name	Itopia Group (UK) Limited
Company Status	Dissolved
Company Number	02745263
Category	Private Limited Company
Incorporation Date	7 September 1992(31 years, 7 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	A C Solutions Limited

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Susan Wendy Field
Nationality	British
Status	Closed
Appointed	02 September 1996(3 years, 12 months after company formation)
Appointment Duration	23 years, 3 months (closed 03 December 2019)
Role	Secretary
Correspondence Address	The Coachhouse Old Vicarage South, Longcross Road Longcross Surrey KT16 0DU

Director Name	Mr Robin Wilfred Ian Lodge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2010(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 December 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lowin House Tregolls Road Truro Cornwall TR1 2NA

Director Name	Ross Mason
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Sales Manager
Correspondence Address	Inchmore Pyrford Woods Woking Surrey GU22 1QR

Director Name	Mr Robin John Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevalis House Stithians Truro Cornwall TR3 7DA

Secretary Name	Vanessa June Guest
Nationality	British
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Pendragon House Port Pendennis Falmouth Cornwall TR11 3XX

Director Name	Ross Mason
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 year, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beechlawns Outdowns Effingham Surrey KT24 5QP

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(17 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowin House Tregolls Road Truro Cornwall TR1 2NA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£53,971
Cash	£1,020
Current Liabilities	£586,333

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 January 2017	INSOLVENCY:annual progress report for period up to 28/11/2016 (11 pages)
2 February 2016	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/11/2015 (11 pages)
6 February 2015	INSOLVENCY:progress report (11 pages)
27 January 2015	Satisfaction of charge 3 in full (3 pages)
30 January 2014	Insolvency:liquidator's progress report to 28/11/2013 (12 pages)
6 January 2013	Registered office address changed from 34 Ely Place London EC1N 6TD on 6 January 2013 (2 pages)
6 January 2013	Registered office address changed from 34 Ely Place London EC1N 6TD on 6 January 2013 (2 pages)
28 December 2012	Appointment of a liquidator (1 page)
8 October 2012	Notice of a court order ending Administration (20 pages)
27 September 2012	Order of court to wind up (4 pages)
17 May 2012	Administrator's progress report to 21 March 2012 (14 pages)
23 February 2012	Notice of deemed approval of proposals (1 page)
10 February 2012	Statement of administrator's proposal (26 pages)
3 October 2011	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 3 October 2011 (2 pages)
27 September 2011	Appointment of an administrator (1 page)
27 September 2011	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 27 September 2011 (2 pages)
23 September 2011	Termination of appointment of Ross Mason as a director (2 pages)
14 September 2011	Termination of appointment of Robert Arrowsmith as a director (2 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 January 2011	Company name changed a c solutions LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-18 (3 pages)
20 January 2011	Change of name notice (2 pages)
20 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-18 (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 10,000 (6 pages)
9 December 2010	Director's details changed for Mr Robert George Arrowsmith on 27 August 2010 (2 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 10,000 (6 pages)
9 December 2010	Director's details changed for Robin Lodge on 27 August 2010 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Ross Mason on 4 September 2010 (2 pages)
19 October 2010	Director's details changed for Ross Mason on 4 September 2010 (2 pages)
24 September 2010	Appointment of Mr Robert George Arrowsmith as a director (3 pages)
24 September 2010	Appointment of Robin Lodge as a director (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 June 2010	Termination of appointment of Robin Taylor as a director (1 page)
13 February 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
6 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 September 2008	Return made up to 07/09/08; full list of members (4 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
10 September 2007	Director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Return made up to 07/09/06; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 October 2005	Return made up to 07/09/05; full list of members (3 pages)
9 August 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
18 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
9 September 2004	Return made up to 07/09/04; full list of members (7 pages)
27 November 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
12 November 2003	Registered office changed on 12/11/03 from: danemove house newham road truro cornwall TR1 2DP (1 page)
16 September 2003	Return made up to 07/09/03; full list of members (7 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
24 September 2002	Return made up to 07/09/02; full list of members (7 pages)
22 November 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
12 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2000	Full accounts made up to 31 March 2000 (16 pages)
14 September 2000	Return made up to 07/09/00; full list of members (6 pages)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Â£ nc 10000/20000 10/07/00 (1 page)
18 January 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
3 September 1999	Return made up to 07/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 December 1998	Return made up to 07/09/98; no change of members (4 pages)
25 November 1998	Accounts for a medium company made up to 31 March 1998 (11 pages)
12 October 1997	Return made up to 07/09/97; full list of members (6 pages)
13 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 February 1997	Return made up to 07/09/96; no change of members (4 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Secretary resigned (2 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 August 1993	Particulars of mortgage/charge (4 pages)
9 March 1993	Ad 23/02/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1992	Incorporation (14 pages)

Itopia Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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