Utopia Corporation Limited

Company Name	Utopia Corporation Limited
Company Status	Dissolved
Company Number	03167974
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 2 months ago)
Dissolution Date	4 July 2017 (6 years, 10 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	Sarah Louise Evans
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1996(1 month after company formation)
Appointment Duration	21 years, 3 months (closed 04 July 2017)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	96 Broadwater Road London N17 6ET

Secretary Name	Sacha Benedict Meaden
Nationality	British
Status	Closed
Appointed	14 July 2005(9 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	96 Broadwater Road London N17 6ET

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Jean Marc Borghero
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 April 1997)
Role	Company Director
Correspondence Address	113 Leighton Road Kentish Town London NW5 2RB

Secretary Name	Mr John Phillip Evans
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	The Walkmill Norbury Bishops Castle Shropshire SY9 5DZ Wales

Location

Registered Address	96 Broadwater Road London N17 6ET
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London

Shareholders

100 at £1	Miss S.l. Evans 50.51% Ordinary
98 at £1	Mr S.b. Meaden 49.49% Ordinary

Financials

Year	2014
Turnover	£81,200
Net Worth	£24,096
Cash	£14,227
Current Liabilities	£17,692

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Application to strike the company off the register (3 pages)
8 April 2017	Application to strike the company off the register (3 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 198 (4 pages)
6 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 198 (4 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 198 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 198 (4 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 198 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 198 (4 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 198 (4 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 198 (4 pages)
19 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 September 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 April 2010	Director's details changed for Sarah Louise Evans on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Sarah Louise Evans on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Sarah Louise Evans on 1 October 2009 (2 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Return made up to 05/03/09; full list of members (3 pages)
15 April 2009	Return made up to 05/03/09; full list of members (3 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 March 2007	Return made up to 05/03/07; full list of members (6 pages)
25 March 2007	Return made up to 05/03/07; full list of members (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 April 2006	Return made up to 05/03/06; full list of members (6 pages)
25 April 2006	Return made up to 05/03/06; full list of members (6 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 August 2005	Return made up to 05/03/05; full list of members (6 pages)
26 August 2005	Return made up to 05/03/05; full list of members (6 pages)
8 August 2005	Registered office changed on 08/08/05 from: elsinore house buckingham street aylesbury bucks HP20 2NQ (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: elsinore house buckingham street aylesbury bucks HP20 2NQ (1 page)
5 July 2005	Compulsory strike-off action has been discontinued (1 page)
5 July 2005	Compulsory strike-off action has been discontinued (1 page)
4 July 2005	Withdrawal of application for striking off (1 page)
4 July 2005	Withdrawal of application for striking off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 April 2005	Application for striking-off (1 page)
21 April 2005	Application for striking-off (1 page)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
15 March 2004	Return made up to 05/03/04; full list of members (6 pages)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 March 2003	Return made up to 05/03/03; full list of members (6 pages)
1 March 2003	Return made up to 05/03/03; full list of members (6 pages)
10 January 2003	Ad 01/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 2003	Ad 01/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 April 2001	Return made up to 05/03/01; full list of members (6 pages)
5 April 2001	Return made up to 05/03/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 March 2000	Return made up to 05/03/00; full list of members (6 pages)
28 March 2000	Return made up to 05/03/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (7 pages)
25 August 1999	Full accounts made up to 31 March 1999 (7 pages)
1 May 1999	Director's particulars changed (1 page)
1 May 1999	Director's particulars changed (1 page)
12 March 1999	Return made up to 05/03/99; no change of members (4 pages)
12 March 1999	Return made up to 05/03/99; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 March 1998 (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (7 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
12 June 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (6 pages)
30 October 1997	Full accounts made up to 31 March 1997 (6 pages)
14 May 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	Director's particulars changed (2 pages)
24 March 1997	Director's particulars changed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: buckingham house buckingham street aylesbury bucks HP20 2LA (1 page)
3 March 1997	Registered office changed on 03/03/97 from: buckingham house buckingham street aylesbury bucks HP20 2LA (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
16 April 1996	Registered office changed on 16/04/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Ad 10/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Ad 10/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 1996	Memorandum and Articles of Association (7 pages)
16 April 1996	Memorandum and Articles of Association (7 pages)
16 April 1996	Registered office changed on 16/04/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page)
5 March 1996	Incorporation (12 pages)
5 March 1996	Incorporation (12 pages)

Utopia Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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