Company NameUtilities & Telecommunication Services Limited
DirectorChuma Andrew Orima Nwanali
Company StatusActive
Company Number04118349
CategoryPrivate Limited Company
Incorporation Date1 December 2000(23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Chuma Andrew Orima Nwanali
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(3 years, 10 months after company formation)
Appointment Duration19 years, 7 months
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence AddressMaya Associates Ltd 515 Katherine Road
London
E7 8DR
Director NameMs Gillian Fisher
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Clarendon Place
Clarendon Road
Sevenoaks
Kent
TN13 1DT
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Secretary NameMr Dennis Joseph William Fisher
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 High Street
Borough Green
Sevenoaks
Kent
TN15 8BJ
Secretary NameMs Gillian Fisher
NationalityBritish
StatusResigned
Appointed01 October 2004(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Clarendon Place
Clarendon Road
Sevenoaks
Kent
TN13 1DT
Secretary NameChuma Andrew Orima Nwanali
NationalityNigerian
StatusResigned
Appointed01 December 2005(5 years after company formation)
Appointment Duration4 years (resigned 30 November 2009)
RoleSales Consultant
Correspondence Address50 The Paddock
Oldtown Mill
Celbridge
Co Kildare
Ireland

Contact

Telephone0845 3375997
Telephone regionUnknown

Location

Registered AddressMaya Associates Ltd
515 Katherine Road
London
E7 8DR
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London

Shareholders

1 at £1Chuma Andrew Orima Nwanali
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,943
Cash£591
Current Liabilities£38,430

Accounts

Latest Accounts27 December 2022 (1 year, 4 months ago)
Next Accounts Due27 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End27 December

Returns

Latest Return1 December 2023 (4 months, 4 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
25 September 2023Micro company accounts made up to 27 December 2022 (5 pages)
7 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 27 December 2021 (5 pages)
15 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 December 2021Micro company accounts made up to 27 December 2020 (5 pages)
7 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 October 2020Micro company accounts made up to 27 December 2019 (5 pages)
21 February 2020Registered office address changed from Modina Wilbury Way Hitchin SG4 0TP England to Maya Associates Ltd 515 Katherine Road London E7 8DR on 21 February 2020 (1 page)
6 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 September 2019Unaudited abridged accounts made up to 27 December 2018 (7 pages)
27 December 2018Unaudited abridged accounts made up to 27 December 2017 (7 pages)
21 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 September 2018Registered office address changed from C/O Jeff Lermer & Associates 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to Modina Wilbury Way Hitchin SG4 0TP on 27 September 2018 (1 page)
27 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
26 January 2018Total exemption full accounts made up to 31 December 2016 (8 pages)
26 January 2018Total exemption full accounts made up to 31 December 2016 (8 pages)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
29 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
30 September 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
24 January 2014Total exemption small company accounts made up to 30 December 2012 (4 pages)
24 January 2014Total exemption small company accounts made up to 30 December 2012 (4 pages)
8 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
25 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
25 September 2013Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
31 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 March 2013Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 31 March 2013 (1 page)
31 March 2013Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 31 March 2013 (1 page)
31 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
31 March 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
29 March 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 March 2013Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2013Compulsory strike-off action has been suspended (1 page)
22 March 2013Compulsory strike-off action has been suspended (1 page)
19 February 2013Amended accounts made up to 31 December 2010 (7 pages)
19 February 2013Amended accounts made up to 31 December 2010 (7 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
11 October 2012Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 October 2012Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 August 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
28 August 2012Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
4 July 2012Compulsory strike-off action has been discontinued (1 page)
4 July 2012Compulsory strike-off action has been discontinued (1 page)
27 April 2012Compulsory strike-off action has been suspended (1 page)
27 April 2012Compulsory strike-off action has been suspended (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
31 August 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
31 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 January 2010Registered office address changed from 40 High Street Borough Green Kent TN15 8BJ on 26 January 2010 (1 page)
26 January 2010Registered office address changed from 40 High Street Borough Green Kent TN15 8BJ on 26 January 2010 (1 page)
26 January 2010Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 26 January 2010 (1 page)
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 January 2010Registered office address changed from 39 Brentfield Road Dartford Kent DA1 1YJ United Kingdom on 26 January 2010 (1 page)
25 January 2010Termination of appointment of Chuma Orima Nwanali as a secretary (1 page)
25 January 2010Termination of appointment of Gillian Fisher as a director (1 page)
25 January 2010Termination of appointment of Chuma Orima Nwanali as a secretary (1 page)
25 January 2010Director's details changed for Chuma Andrew Orima Nwanali on 30 November 2009 (2 pages)
25 January 2010Director's details changed for Chuma Andrew Orima Nwanali on 30 November 2009 (2 pages)
25 January 2010Termination of appointment of Gillian Fisher as a director (1 page)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 March 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 January 2009Return made up to 01/12/08; full list of members (3 pages)
27 January 2009Return made up to 01/12/08; full list of members (3 pages)
29 February 2008Return made up to 01/12/07; full list of members (3 pages)
29 February 2008Return made up to 01/12/07; full list of members (3 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 January 2007Director's particulars changed (1 page)
2 January 2007Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007Return made up to 01/12/06; full list of members (2 pages)
2 January 2007Secretary's particulars changed (1 page)
2 January 2007Secretary's particulars changed (1 page)
2 January 2007Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007Return made up to 01/12/06; full list of members (2 pages)
2 January 2007Director's particulars changed (1 page)
21 December 2006Secretary resigned (1 page)
21 December 2006New secretary appointed (1 page)
21 December 2006Secretary resigned (1 page)
21 December 2006New secretary appointed (1 page)
13 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
13 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
28 December 2005Return made up to 01/12/05; full list of members (2 pages)
28 December 2005Director's particulars changed (1 page)
28 December 2005Return made up to 01/12/05; full list of members (2 pages)
28 December 2005Director's particulars changed (1 page)
9 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
5 January 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 January 2005Return made up to 01/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
30 October 2004New secretary appointed (2 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
30 October 2004New secretary appointed (2 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
30 October 2004New director appointed (2 pages)
30 October 2004New director appointed (2 pages)
8 January 2004Return made up to 01/12/03; full list of members (6 pages)
8 January 2004Return made up to 01/12/03; full list of members (6 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
10 January 2003Return made up to 01/12/02; full list of members (6 pages)
10 January 2003Return made up to 01/12/02; full list of members (6 pages)
22 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
22 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
3 January 2002Return made up to 01/12/01; full list of members (6 pages)
3 January 2002Return made up to 01/12/01; full list of members (6 pages)
4 December 2000Registered office changed on 04/12/00 from: 2 high street, penydarren, merthyr tydfil, CF47 9AH (1 page)
4 December 2000Director resigned (1 page)
4 December 2000Registered office changed on 04/12/00 from: 2 high street, penydarren, merthyr tydfil, CF47 9AH (1 page)
4 December 2000New secretary appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Secretary resigned (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000Secretary resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000New secretary appointed (2 pages)
1 December 2000Incorporation (21 pages)
1 December 2000Incorporation (21 pages)