Useful Companies Limited

Company Name	Useful Companies Limited
Company Status	Dissolved
Company Number	04079005
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 6 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Names	On The Level Productions Limited and Level Productions UK Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Sara Jane Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Co-Ordination Director & Compa
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Secretary Name	Mrs Sara Jane Owen
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Co-Ordination Director & Compa
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mr Justin Gareth Owen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2003(3 years after company formation)
Appointment Duration	10 years, 11 months (closed 30 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Simon Matthew Staines
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Creative Director
Correspondence Address	89 Wakehurst Road Battersea London SW11 6DA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.useful.co.uk

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Amelia Staines 7.02% Ordinary B
6 at £1	Simon Staines 5.26% Ordinary B
52 at £1	Justin Gareth Owen 45.61% Ordinary A
48 at £1	Sara-jane Owen 42.11% Ordinary A

Financials

Year	2014
Net Worth	-£76,430
Cash	£19,182
Current Liabilities	£278,332

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 114 (6 pages)
5 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 114 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (14 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (14 pages)
29 September 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Compulsory strike-off action has been discontinued (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 November 2008	Return made up to 19/09/08; full list of members (7 pages)
4 November 2008	Return made up to 19/09/08; full list of members (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 November 2007	Return made up to 19/09/07; full list of members (7 pages)
20 November 2007	Return made up to 19/09/07; full list of members (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 October 2006	Return made up to 19/09/06; full list of members (8 pages)
20 October 2006	Return made up to 19/09/06; full list of members (8 pages)
7 August 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
7 August 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
7 November 2005	Memorandum and Articles of Association (11 pages)
7 November 2005	Memorandum and Articles of Association (11 pages)
27 October 2005	Company name changed level productions uk LIMITED\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed level productions uk LIMITED\certificate issued on 27/10/05 (2 pages)
30 September 2005	Return made up to 19/09/05; full list of members (8 pages)
30 September 2005	Return made up to 19/09/05; full list of members (8 pages)
19 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
19 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
14 October 2004	Return made up to 19/09/04; full list of members (7 pages)
14 October 2004	Return made up to 19/09/04; full list of members (7 pages)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
10 September 2004	Memorandum and Articles of Association (10 pages)
10 September 2004	Memorandum and Articles of Association (10 pages)
3 September 2004	Ad 11/12/03--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
3 September 2004	Ad 11/12/03--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
26 August 2004	Company name changed on the level productions LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed on the level productions LIMITED\certificate issued on 26/08/04 (2 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2004	Nc inc already adjusted 11/12/03 (1 page)
17 January 2004	Nc inc already adjusted 11/12/03 (1 page)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2003	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2003	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
7 November 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
7 November 2003	Accounts for a dormant company made up to 30 September 2003 (3 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
10 October 2003	Return made up to 19/09/03; full list of members (7 pages)
10 October 2003	Return made up to 19/09/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
12 November 2002	Return made up to 27/09/02; full list of members (7 pages)
12 November 2002	Return made up to 27/09/02; full list of members (7 pages)
24 October 2001	Return made up to 27/09/01; full list of members (6 pages)
24 October 2001	Return made up to 27/09/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
16 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
27 September 2000	Incorporation (17 pages)
27 September 2000	Incorporation (17 pages)

Useful Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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