UTILITRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUTILITRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03419847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UTILITRON LIMITED?

    • (7487) /

    Where is UTILITRON LIMITED located?

    Registered Office Address
    3 The Shrubberies
    George Lane
    E18 1BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILITRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for UTILITRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Mar 17, 2010

    1 pagesAD01

    Appointment of Mr Douglas James Morley Hulme as a director

    1 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    Group of companies' accounts made up to Dec 31, 2003

    18 pagesAA

    legacy

    1 pages244

    Who are the officers of UTILITRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOCANU, Andreea Ecaterina
    13 Clifford Road
    E17 4JE London
    Secretary
    13 Clifford Road
    E17 4JE London
    British121272240001
    HULME, Douglas James Morley
    10 Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ
    Director
    10 Fort Road
    St. Peter Port
    GY1 1ZU Guernsey
    Fort Champ
    GuernseyBritish160417340001
    O'MARA, David
    Leon House
    1 Secretary's House
    Suite 4
    Gibraltar
    Director
    Leon House
    1 Secretary's House
    Suite 4
    Gibraltar
    British135292280001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    OLD CROWN TRUST LIMITED
    41 Central Chambers
    Dane Court
    IRISH Dublin 2
    Ireland
    Secretary
    41 Central Chambers
    Dane Court
    IRISH Dublin 2
    Ireland
    49837540004
    FULLER, Jennifer Jayne
    27 Hoppingwood Avenue
    KT3 4JX New Malden
    Surrey
    Director
    27 Hoppingwood Avenue
    KT3 4JX New Malden
    Surrey
    United KingdomBritish44030910001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0