UTOPIAN (TWO) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
UTOPIAN (TWO) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
UTOPIAN (TWO) LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569785. The accounts status is TOTAL EXEMPTION FULL.
UTOPIAN (TWO) LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569785. The accounts status is TOTAL EXEMPTION FULL.
UTOPIAN (TWO) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
SUITE 5 BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2018 | 05/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT FRASER SENIOR | Mar 1954 | British | Director | 2005-09-21 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-09-21 UNTIL 2005-09-21 | RESIGNED | ||
TIMOTHY JOHN WYNN | Apr 1969 | British | Director | 2005-09-21 UNTIL 2009-07-23 | RESIGNED |
ALISON AGNES VAULKHARD | Nov 1966 | British | Director | 2007-01-26 UNTIL 2009-02-19 | RESIGNED |
MR ALLAN RANKIN | Sep 1960 | British | Director | 2006-11-17 UNTIL 2009-07-08 | RESIGNED |
MR CARL ADAM HORNSBY | Dec 1965 | British | Director | 2006-11-17 UNTIL 2014-09-30 | RESIGNED |
SHUI YAM FUNG | Jul 1968 | British | Director | 2006-11-14 UNTIL 2008-12-05 | RESIGNED |
TIMOTHY JOHN WYNN | Apr 1969 | British | Secretary | 2005-09-21 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hot Buddha Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |