UTC HOLDINGS LIMITED

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UTC HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04466249

Incorporation date

19/06/2002

Size

Dormant

Contacts

Registered address

Registered address

Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex RH19 3BJCopy
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Latest events (Record since 19/06/2002)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon16/08/2011
Application to strike the company off the register
dot icon24/01/2011
Accounts for a dormant company made up to 2010-05-31
dot icon22/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon01/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon21/06/2009
Return made up to 20/06/09; full list of members
dot icon08/03/2009
Accounts made up to 2008-05-31
dot icon20/07/2008
Accounts made up to 2007-05-31
dot icon22/06/2008
Return made up to 20/06/08; full list of members
dot icon20/05/2008
Registered office changed on 21/05/2008 from 3 bentinck mews london W1U 2AH
dot icon19/05/2008
Appointment Terminated Director stephen whale
dot icon19/05/2008
Secretary appointed mr anthony derek neale
dot icon19/05/2008
Appointment Terminated Secretary marylebone management services LIMITED
dot icon25/06/2007
Return made up to 20/06/07; full list of members
dot icon20/08/2006
Return made up to 20/06/06; full list of members
dot icon20/02/2006
Accounts made up to 2005-05-31
dot icon30/06/2005
Return made up to 20/06/05; full list of members
dot icon29/06/2005
New secretary appointed
dot icon29/06/2005
Secretary resigned
dot icon19/05/2005
Director resigned
dot icon31/03/2005
Accounts made up to 2004-05-31
dot icon16/02/2005
New secretary appointed
dot icon16/02/2005
Secretary resigned
dot icon13/09/2004
Return made up to 20/06/04; full list of members
dot icon13/09/2004
Director's particulars changed
dot icon14/03/2004
Accounting reference date extended from 31/03/04 to 31/05/04
dot icon07/03/2004
Accounts made up to 2003-03-31
dot icon15/07/2003
Return made up to 20/06/03; full list of members
dot icon15/07/2003
Director's particulars changed
dot icon10/04/2003
Director's particulars changed
dot icon14/01/2003
Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon28/10/2002
Registered office changed on 29/10/02 from: 5 marylebone mews london W1G 8PX
dot icon16/09/2002
Accounting reference date shortened from 30/06/03 to 31/03/03
dot icon04/07/2002
Secretary resigned
dot icon04/07/2002
Director resigned
dot icon04/07/2002
New secretary appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon19/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whale, Stephen
Director
19/06/2002 - 24/02/2008
31
SDG SECRETARIES LIMITED
Nominee Secretary
19/06/2002 - 19/06/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
19/06/2002 - 19/06/2002
1987
CAVERSHAM SECRETARIES LIMITED
Corporate Secretary
16/02/2005 - 04/05/2005
33
MARYLEBONE MANAGEMENT SERVICES LIMITED
Corporate Secretary
19/06/2002 - 16/02/2005
27

Persons with Significant Control

0

No PSC data available.

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Description

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About UTC HOLDINGS LIMITED

UTC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex RH19 3BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTC HOLDINGS LIMITED?

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UTC HOLDINGS LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 12/12/2011.

Where is UTC HOLDINGS LIMITED located?

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UTC HOLDINGS LIMITED is registered at Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex RH19 3BJ.

What does UTC HOLDINGS LIMITED do?

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UTC HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UTC HOLDINGS LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.