Company number 02745263
Status Liquidation
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 7250 - Maintenance office & computing mach
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are INSOLVENCY:annual progress report for period up to 28/11/2016; Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/11/2015; INSOLVENCY:progress report. The most likely internet sites of ITOPIA GROUP (UK) LIMITED are www.itopiagroupuk.co.uk, and www.itopia-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itopia Group Uk Limited is a Private Limited Company.
The company registration number is 02745263. Itopia Group Uk Limited has been working since 07 September 1992.
The present status of the company is Liquidation. The registered address of Itopia Group Uk Limited is 26 28 Bedford Row London Wc1r 4he. . FIELD, Susan Wendy is a Secretary of the company. LODGE, Robin is a Director of the company. Secretary GUEST, Vanessa June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARROWSMITH, Robert George has been resigned. Director MASON, Ross has been resigned. Director MASON, Ross has been resigned. Director TAYLOR, Robin John has been resigned. The company operates in "Maintenance office & computing mach".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992
Director
MASON, Ross
Resigned: 21 September 2011
Appointed Date: 28 January 1994
67 years old
Director
MASON, Ross
Resigned: 30 September 1992
Appointed Date: 07 September 1992
67 years old
ITOPIA GROUP (UK) LIMITED Events
13 Jan 2017
INSOLVENCY:annual progress report for period up to 28/11/2016
02 Feb 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/11/2015
06 Feb 2015
INSOLVENCY:progress report
27 Jan 2015
Satisfaction of charge 3 in full
30 Jan 2014
Insolvency:liquidator's progress report to 28/11/2013
...
... and 76 more events
09 Mar 1993
Accounting reference date notified as 31/03
09 Mar 1993
Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100
07 Sep 1992
Incorporation
27 July 2011
Rent deposit deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Princesgate Estates Limited
Description: £10,338.00.
5 July 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied
on 27 January 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Debenture
Delivered: 13 February 2010
Status: Satisfied
on 12 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 1993
Single debenture
Delivered: 11 August 1993
Status: Satisfied
on 12 July 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…