Utopia Creative Solutions Limited

Company Name	Utopia Creative Solutions Limited
Company Status	Dissolved
Company Number	05596001
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Lee Antony Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(same day as company formation)
Role	Owner Director
Country of Residence	England
Correspondence Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA

Secretary Name	Paul Michael Smith
Status	Closed
Appointed	17 October 2008(3 years after company formation)
Appointment Duration	5 years, 7 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	18 Edward Road Coulsdon Surrey CR5 2NP

Secretary Name	Growth Profits Control Ltd (Corporation)
Status	Closed
Appointed	17 October 2008(3 years after company formation)
Appointment Duration	5 years, 7 months (closed 10 June 2014)
Correspondence Address	416 Linen Hall 162-168 Regent Street London W1B 5TE

Secretary Name	Paul Michael Smith
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Web Design
Correspondence Address	18 Edward Road Coulsdon Surrey CR5 2NP

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Accountancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2008)
Correspondence Address	C/O Abc Accountancy, Business Computing Ltd Enterprise Hse 17-21george St Croydon Surrey CR0 1LA

Contact

Website	utopiawebdesign.co.uk
Telephone	0845 6384003
Telephone region	Unknown

Location

Registered Address	Southbridge House Southbridge Place Croydon Surrey CR0 4HA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Lee Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,710
Cash	£2,493
Current Liabilities	£69,990

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
6 November 2013	Amended accounts made up to 31 October 2012 (7 pages)
6 November 2013	Amended accounts made up to 31 October 2012 (7 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (15 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (15 pages)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
20 February 2013	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1 (4 pages)
20 February 2013	Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1 (4 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 January 2011	Secretary's details changed for Growth Profits Control Ltd on 1 October 2010 (2 pages)
12 January 2011	Director's details changed for Mr Lee Antony Smith on 1 July 2010 (2 pages)
12 January 2011	Secretary's details changed for Growth Profits Control Ltd on 1 October 2010 (2 pages)
12 January 2011	Secretary's details changed for Growth Profits Control Ltd on 1 October 2010 (2 pages)
12 January 2011	Director's details changed for Mr Lee Antony Smith on 1 July 2010 (2 pages)
12 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Director's details changed for Mr Lee Antony Smith on 1 July 2010 (2 pages)
12 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Amended accounts made up to 31 October 2008 (7 pages)
5 November 2009	Amended accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 March 2009	Registered office changed on 31/03/2009 from 18 edward road coulsdon CR5 2NP (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 18 edward road coulsdon CR5 2NP (1 page)
19 December 2008	Appointment terminated secretary accountancy secretaries LIMITED (1 page)
19 December 2008	Secretary appointed paul smith (1 page)
19 December 2008	Appointment terminated secretary accountancy secretaries LIMITED (1 page)
19 December 2008	Secretary appointed growth profits control LTD (1 page)
19 December 2008	Secretary appointed growth profits control LTD (1 page)
19 December 2008	Return made up to 18/10/08; full list of members (3 pages)
19 December 2008	Secretary appointed paul smith (1 page)
19 December 2008	Return made up to 18/10/08; full list of members (3 pages)
16 December 2008	Return made up to 18/10/07; full list of members (3 pages)
16 December 2008	Return made up to 18/10/07; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
21 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
20 August 2008	Registered office changed on 20/08/2008 from c/o abc accountancy business computing enterprise house 17-21 george street croydon CR0 1LA (1 page)
20 August 2008	Registered office changed on 20/08/2008 from c/o abc accountancy business computing enterprise house 17-21 george street croydon CR0 1LA (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
13 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 August 2007	Registered office changed on 08/08/07 from: southbridge house southbridge place croydon surrey CR0 4HA (1 page)
8 August 2007	Registered office changed on 08/08/07 from: southbridge house southbridge place croydon surrey CR0 4HA (1 page)
5 April 2007	Return made up to 18/10/06; full list of members (6 pages)
5 April 2007	Registered office changed on 05/04/07 from: progress house, 404 brighton road, south croydon surrey CR2 6AN (1 page)
5 April 2007	Registered office changed on 05/04/07 from: progress house, 404 brighton road, south croydon surrey CR2 6AN (1 page)
5 April 2007	Return made up to 18/10/06; full list of members (6 pages)
16 November 2005	New secretary appointed (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New secretary appointed (1 page)
16 November 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
18 October 2005	Incorporation (9 pages)
18 October 2005	Incorporation (9 pages)

Utopia Creative Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London