| Company Name | Utech Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512004 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Shelfco (No.1432) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Klaus Rudiger Utech |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 March 1998(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 November 2002) |
| Role | Author |
| Correspondence Address | Jahnweg 16 Wardenburg 26203 |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 17/02/00; full list of members
|
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 50 stratton street london W1X 6NX (1 page) |
| 18 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 15 February 1999 | Resolutions
|
| 15 May 1998 | Ad 17/04/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 1998 | Memorandum and Articles of Association (6 pages) |
| 13 May 1998 | Company name changed shelfco (no.1432) LIMITED\certificate issued on 13/05/98 (2 pages) |
| 11 April 1998 | Director resigned (1 page) |
| 11 April 1998 | New director appointed (1 page) |
| 17 February 1998 | Incorporation (23 pages) |