Company number 07794213
Status Liquidation
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration thirty-two 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 TV LIMITED are www.utopiatv.co.uk, and www.utopia-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Utopia Tv Limited is a Private Limited Company.
The company registration number is 07794213. Utopia Tv Limited has been working since 03 October 2011.
The present status of the company is Liquidation. The registered address of Utopia Tv Limited is 55 Baker Street London W1u 7eu. . WAINMAN, Judith is a Secretary of the company. WAINMAN, Philip Neil is a Director of the company. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD has been resigned. Director JERVIS, Terence Andrew has been resigned. Director SANTAMARIA, Victoria has been resigned. Director SLOANE, David John has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Resigned: 19 February 2013
Appointed Date: 03 October 2011
Director
SLOANE, David John
Resigned: 19 February 2013
Appointed Date: 03 October 2011
76 years old
UTOPIA TV 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
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LRESSP ‐
Special resolution to wind up on 2015-10-26
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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 22 more events
23 Nov 2011
Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary
23 Nov 2011
Appointment of Mr David John Sloane as a director
23 Nov 2011
Appointment of Mr Terence Andrew Jervis as a director
23 Nov 2011
Appointment of Mr Philip Neil Wainman as a director
03 Oct 2011
Incorporation