| Company Name | Utopia Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07460134 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
| Previous Name | Pia Marketing Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Deborah Reynolds |
|---|---|
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Heather Garth Heather Garth Driffield East Ridin |
| Director Name | Mrs Deborah Frances Reynolds |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 March 2024) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Heather Garth Driffield East Riding Of Yorkshire YO25 6UT |
| Director Name | Mr Nicholas Ronald Bennett Hayes |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Heather Garth Driffield YO25 6UT |
| Director Name | Mr Robert Frederick Penman |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ashfield Road Clarkston Glasgow G76 7TU Scotland |
Location
| Registered Address | Unit 6 15 North Burns Chester-Le-Street County Durham DH3 3TF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street North |
| Built Up Area | Sunderland |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£30,488 |
| Cash | £370 |
| Current Liabilities | £32,036 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2023 | Application to strike the company off the register (1 page) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 8 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 12 December 2022 | Company name changed pia marketing solutions LTD\certificate issued on 12/12/22
|
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with updates (5 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 29 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 17 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with updates (4 pages) |
| 1 April 2020 | Notification of Deborah Frances Reynolds as a person with significant control on 1 April 2020 (2 pages) |
| 1 April 2020 | Cessation of Nicholas Ronald Bennett Hayes as a person with significant control on 31 March 2020 (1 page) |
| 1 April 2020 | Termination of appointment of Nicholas Ronald Bennett Hayes as a director on 31 March 2020 (1 page) |
| 1 April 2020 | Appointment of Mrs. Deborah Frances Reynolds as a director on 1 April 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of Robert Frederick Penman as a director on 31 March 2020 (1 page) |
| 28 January 2020 | Registered office address changed from Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF England to Unit 6 15 North Burns Chester-Le-Street County Durham DH3 3TF on 28 January 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 12 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 3 October 2018 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 1 October 2018 (2 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 31 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 31 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 9 May 2017 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ to Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ to Unit 2 15 North Burns Chester Le Street County Durham DH3 3TF on 9 May 2017 (1 page) |
| 19 December 2016 | Register inspection address has been changed to 23 Heather Garth Driffield East Yorkshire YO25 6UT (1 page) |
| 19 December 2016 | Register inspection address has been changed to 23 Heather Garth Driffield East Yorkshire YO25 6UT (1 page) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Register(s) moved to registered office address 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ (1 page) |
| 30 December 2015 | Register(s) moved to registered office address 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2013 | Registered office address changed from Suite 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA United Kingdom on 31 December 2013 (1 page) |
| 31 December 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 February 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from Suite 123I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA United Kingdom on 31 December 2013 (1 page) |
| 31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 February 2013 (2 pages) |
| 31 December 2013 | Director's details changed for Mr Nicholas Ronald Bennett Hayes on 7 February 2013 (2 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 30 December 2011 | Register inspection address has been changed (1 page) |
| 30 December 2011 | Register inspection address has been changed (1 page) |
| 30 December 2011 | Registered office address changed from Suite 1231 Phase 4 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ United Kingdom on 30 December 2011 (1 page) |
| 30 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2011 | Registered office address changed from Suite 1231 Phase 4 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ United Kingdom on 30 December 2011 (1 page) |
| 30 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 January 2011 | Registered office address changed from 73 the Village Stockton-on-the-Forest York YO32 9UP United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 73 the Village Stockton-on-the-Forest York YO32 9UP United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 73 the Village Stockton-on-the-Forest York YO32 9UP United Kingdom on 3 January 2011 (1 page) |
| 3 December 2010 | Incorporation (22 pages) |
| 3 December 2010 | Incorporation (22 pages) |