| Company Name | UTM Online Services Limited |
|---|---|
| Director | Fedor Rodimtsev |
| Company Status | Liquidation |
| Company Number | 09694734 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fedor Rodimtsev |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 23 January 2017(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1905 Cougar Cres Comox British Columbia V9m 2k4 00000 |
| Director Name | Shadi Abu Ahmad |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | A. 7 St. 4083 Nazareth 16000 |
| Director Name | Karim Hamad |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 34 A: A Shnlr Nazareth 16000 |
| Director Name | Ms Genevieve Odette Rona Magnan |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 27 October 2015(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 January 2017) |
| Role | Corporate Administrator |
| Country of Residence | Seychelles |
| Correspondence Address | 0 North East Point Mahe 0000 |
| Secretary Name | Northwestern Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 1 Kings Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Genevieve Magnan 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 20 April 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Return Due | 12 November 2017 (overdue) |
Filing History
| 30 September 2023 | Progress report in a winding up by the court (15 pages) |
|---|---|
| 27 September 2022 | Progress report in a winding up by the court (15 pages) |
| 19 January 2022 | Progress report in a winding up by the court (14 pages) |
| 24 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 1 Kings Arms Yard London EC2R 7AF on 24 December 2021 (2 pages) |
| 27 October 2020 | Progress report in a winding up by the court (20 pages) |
| 20 September 2019 | Administrator's progress report (13 pages) |
| 19 September 2019 | Administrator's progress report (14 pages) |
| 10 September 2019 | Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 15 Canada Square London E14 5GL on 10 September 2019 (2 pages) |
| 8 September 2019 | Order of court to wind up (3 pages) |
| 8 September 2019 | Appointment of a liquidator (3 pages) |
| 20 August 2019 | Notice of a court order ending Administration (18 pages) |
| 3 May 2019 | Administrator's progress report (14 pages) |
| 10 April 2019 | Notice of extension of period of Administration (3 pages) |
| 9 January 2019 | Notice of order removing administrator from office (15 pages) |
| 6 November 2018 | Administrator's progress report (14 pages) |
| 18 June 2018 | Result of meeting of creditors (5 pages) |
| 24 May 2018 | Statement of administrator's proposal (42 pages) |
| 18 April 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Quadrant House 4 Thomas More Square London E1W 1YW on 18 April 2018 (2 pages) |
| 13 April 2018 | Appointment of an administrator (3 pages) |
| 13 April 2018 | Restoration by order of the court (3 pages) |
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2017 | Appointment of Mr Fedor Rodimtsev as a director on 23 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 25 January 2017 | Termination of appointment of Genevieve Odette Rona Magnan as a director on 23 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Genevieve Odette Rona Magnan as a director on 23 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Northwestern Management Services Limited as a secretary on 23 January 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 25 January 2017 | Appointment of Mr Fedor Rodimtsev as a director on 23 January 2017 (2 pages) |
| 25 January 2017 | Termination of appointment of Northwestern Management Services Limited as a secretary on 23 January 2017 (1 page) |
| 23 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 10 August 2016 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Appointment of Ms Genevieve Odette Rona Magnan as a director on 27 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Ms Genevieve Odette Rona Magnan as a director on 27 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 October 2015 | Termination of appointment of Karim Hamad as a director on 27 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Shadi Abu Ahmad as a director on 27 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Shadi Abu Ahmad as a director on 27 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Karim Hamad as a director on 27 October 2015 (1 page) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|