UTOPIA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 01895815
Status Liquidation
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 25 October 2016; Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015; Declaration of solvency. The most likely internet sites of UTOPIA PROPERTIES LIMITED are www.utopiaproperties.co.uk, and www.utopia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Utopia Properties Limited is a Private Limited Company. The company registration number is 01895815. Utopia Properties Limited has been working since 15 March 1985. The present status of the company is Liquidation. The registered address of Utopia Properties Limited is 55 Baker Street London W1u 7eu. . WAINMAN, Judith is a Secretary of the company. WAINMAN, Judith is a Director of the company. WAINMAN, Ruth is a Director of the company. Director WAINMAN, Philip Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary

Director
WAINMAN, Judith

79 years old

Director
WAINMAN, Ruth
Appointed Date: 04 March 1998
55 years old

Resigned Directors

Director
WAINMAN, Philip Neil
Resigned: 04 March 1998
79 years old

UTOPIA PROPERTIES LIMITED Events

30 Nov 2016
Liquidators' statement of receipts and payments to 25 October 2016
05 Nov 2015
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 55 Baker Street London W1U 7EU on 5 November 2015
04 Nov 2015
Declaration of solvency
04 Nov 2015
Appointment of a voluntary liquidator
04 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26
  • LRESSP ‐ Special resolution to wind up on 2015-10-26

...
... and 97 more events
18 Jun 1986
Full accounts made up to 30 September 1985

18 Jun 1986
Full accounts made up to 30 September 1985
24 Apr 1985
Memorandum and Articles of Association
19 Apr 1985
Company name changed\certificate issued on 19/04/85
15 Mar 1985
Certificate of incorporation

UTOPIA PROPERTIES LIMITED Charges

1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 29 September 2015
Persons entitled: Barclays Bank PLC
Description: Land at heddon road, hull humberside title nos hs 95219 and…
27 June 1985
Mortgage
Delivered: 28 June 1985
Status: Satisfied on 26 April 2003
Persons entitled: Investors in Industry PLC.
Description: Piece or parcel of land together with the factory and other…