Company NameUt Corporation Limited
Company StatusDissolved
Company Number04615012
CategoryPrivate Limited Company
Incorporation Date11 December 2002(21 years, 3 months ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)
Previous NameU T Travel Limited

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Secretary NameSean Yung
NationalityBritish
StatusClosed
Appointed16 April 2003(4 months after company formation)
Appointment Duration10 years, 3 months (closed 30 July 2013)
RoleSales
Correspondence Address17 Holmefield Court
Belsize Grove
London
NW3 4TT
Director NameMr Chan Kwai Fong
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2004(1 year, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 30 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Leigh Hunt Drive
Southgate
London
N14 6DR
Director NameMin Wen Ding
Date of BirthOctober 1960 (Born 63 years ago)
NationalityChinese
StatusResigned
Appointed11 December 2002(same day as company formation)
RoleShop Manager
Correspondence Address260 Upper Street
Islington
London
N1 2UQ
Secretary NameMr Chan Kwai Fong
NationalityBritish
StatusResigned
Appointed11 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Leigh Hunt Drive
Southgate
London
N14 6DR
Director NameMr Chan Kwai Fong
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(4 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 June 2004)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address201 Leigh Hunt Drive
Southgate
London
N14 6DR
Director NameKen Lee
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2004(1 year, 6 months after company formation)
Appointment Duration4 months (resigned 28 October 2004)
RoleClerk
Country of ResidenceEngland
Correspondence Address205 Cat Hill
Barnet
Hertfordshire
EN4 8HS

Location

Registered Address260 Upper Street
Islington
London
N1 2UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Shareholders

80 at £1Sean Yung
80.00%
Ordinary
20 at £1Chan Kwai Fong
20.00%
Ordinary

Financials

Year2014
Turnover£66,497
Gross Profit£17,224
Net Worth-£121,720
Cash£1,777
Current Liabilities£129,477

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
20 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
10 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
(4 pages)
10 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
(4 pages)
31 August 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
31 August 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
17 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
25 November 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
25 November 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
27 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Mr Chan Kwai Fong on 27 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Chan Kwai Fong on 27 January 2010 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
11 February 2009Return made up to 11/12/08; full list of members (3 pages)
11 February 2009Return made up to 11/12/08; full list of members (3 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
17 January 2008Return made up to 11/12/07; full list of members (2 pages)
17 January 2008Return made up to 11/12/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (10 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (10 pages)
30 July 2007Return made up to 11/12/06; full list of members (2 pages)
30 July 2007Return made up to 11/12/06; full list of members (2 pages)
19 March 2007Total exemption full accounts made up to 31 December 2004 (10 pages)
19 March 2007Total exemption full accounts made up to 31 December 2004 (10 pages)
16 March 2006Return made up to 11/12/05; full list of members (6 pages)
16 March 2006Return made up to 11/12/05; full list of members (6 pages)
26 August 2005Return made up to 11/12/04; full list of members (6 pages)
26 August 2005Return made up to 11/12/04; full list of members (6 pages)
24 June 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
24 June 2005Total exemption full accounts made up to 31 December 2003 (11 pages)
15 December 2004New director appointed (1 page)
15 December 2004Director resigned (1 page)
15 December 2004New director appointed (1 page)
15 December 2004Director resigned (1 page)
8 July 2004New director appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (2 pages)
29 March 2004Return made up to 11/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 March 2004Return made up to 11/12/03; full list of members (6 pages)
20 May 2003Company name changed u t travel LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003Company name changed u t travel LIMITED\certificate issued on 20/05/03 (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
2 May 2003New secretary appointed (1 page)
2 May 2003Secretary resigned (1 page)
2 May 2003New secretary appointed (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Secretary resigned (1 page)
11 December 2002Incorporation (17 pages)