UTILIZEME LIMITED

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

    Company NameUTILIZEME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12422741
    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 UTILIZEME LIMITED?

    • Web portals (63120) / Information and communication

    Where is UTILIZEME LIMITED located?

    Registered Office Address
    10 Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UTILIZEME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for UTILIZEME 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

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Appointment of James Lawrence as a director on Feb 01, 2020

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 24, 2020

    Statement of capital on Jan 24, 2020

    • Capital: GBP .02
    SH01

    Who are the officers of UTILIZEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEARN, Paul Jason
    Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    10
    England
    Director
    Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    10
    England
    EnglandBritishCeo176778800001
    LAWRENCE, James
    Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    10
    England
    Director
    Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    10
    England
    EnglandBritishSoftware Engineer266925030001
    WATSON, Adrian Martin
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    Director
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    EnglandBritishCfo66395240003

    Who are the persons with significant control of UTILIZEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jason Fearn
    Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    10
    England
    Jan 24, 2020
    Woodville Road
    Hartshorne
    DE11 7ET Swadlincote
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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