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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TOKYO INDUSTRIES (TWO) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
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UTOPIAN (FIVE) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
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ULYSSES LEISURE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ULYSSES LEISURE ONE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 56290 - Other food services
ULYSSES LEISURE TWO LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 56290 - Other food services
FAT BUDDHA (SEABURN) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SEABURN BEACH CAFE LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GUILDHALL QUAYSIDE LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 56290 - Other food services
SHERIDAN NIGHTCLUBS LTD BELFAST Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs

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