UTM ONLINE SERVICES LIMITED

UTM ONLINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameUTM ONLINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09694734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UTM ONLINE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UTM ONLINE SERVICES LIMITED located?

    Registered Office Address
    1 Kings Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTM ONLINE SERVICES LIMITED?

    What is the status of the latest confirmation statement for UTM ONLINE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2016

    What are the latest filings for UTM ONLINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    14 pagesWU15

    Progress report in a winding up by the court

    14 pagesWU07

    Progress report in a winding up by the court

    15 pagesWU07

    Progress report in a winding up by the court

    15 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Registered office address changed from 15 Canada Square London E14 5GL to 1 Kings Arms Yard London EC2R 7AF on Dec 24, 2021

    2 pagesAD01

    Progress report in a winding up by the court

    20 pagesWU07

    Administrator's progress report

    13 pagesAM10

    Administrator's progress report

    14 pagesAM10

    Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 15 Canada Square London E14 5GL on Sep 10, 2019

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    3 pagesCOCOMP

    Notice of a court order ending Administration

    18 pagesAM25

    Administrator's progress report

    14 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of order removing administrator from office

    15 pagesAM16

    Administrator's progress report

    14 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    42 pagesAM03

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to Quadrant House 4 Thomas More Square London E1W 1YW on Apr 18, 2018

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Who are the officers of UTM ONLINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODIMTSEV, Fedor
    Cougar Cres
    00000 Comox
    1905
    British Columbia V9m 2k4
    Canada
    Director
    Cougar Cres
    00000 Comox
    1905
    British Columbia V9m 2k4
    Canada
    CanadaRussian223213070001
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Secretary
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08056673
    168878410001
    ABU AHMAD, Shadi
    St. 4083
    16000 Nazareth
    A. 7
    Israel
    Director
    St. 4083
    16000 Nazareth
    A. 7
    Israel
    IsraelIsraeli199518050001
    HAMAD, Karim
    Shnlr
    16000 Nazareth
    34 A: A
    Israel
    Director
    Shnlr
    16000 Nazareth
    34 A: A
    Israel
    IsraelIsraeli199518040001
    MAGNAN, Genevieve Odette Rona
    North East Point
    0000 Mahe
    0
    Seychelles
    Director
    North East Point
    0000 Mahe
    0
    Seychelles
    SeychellesCitizen Of Seychelles199370060004

    Who are the persons with significant control of UTM ONLINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fedor Rodimtsev
    Cougar Cres
    00000 Comox
    1905
    British Columbia
    Canada
    Apr 06, 2016
    Cougar Cres
    00000 Comox
    1905
    British Columbia
    Canada
    No
    Nationality: Russian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does UTM ONLINE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2018Administration started
    Jul 25, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    2
    DateType
    Jul 24, 2025Conclusion of winding up
    Jul 04, 2019Petition date
    Jan 23, 2026Due to be dissolved on
    Jul 25, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David John Pike
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    David John Standish
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London

    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