About

Registered Number: 06361111
Date of Incorporation: 04/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2019 (4 years and 7 months ago)
Registered Address: Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ

 

Based in London, Untied Utilities Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Phillip Roy 01 August 2015 - 1
SUTTON, Andrew John 04 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
VAIL, Dianna Sue 29 March 2011 02 February 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2019
LIQ13 - N/A 26 June 2019
AD01 - Change of registered office address 14 June 2018
RESOLUTIONS - N/A 11 June 2018
LIQ01 - N/A 11 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2018
AA01 - Change of accounting reference date 14 September 2017
CS01 - N/A 04 September 2017
AA01 - Change of accounting reference date 15 March 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 07 September 2016
RP04 - N/A 15 March 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 11 November 2015
AR01 - Annual Return 28 October 2015
SH01 - Return of Allotment of shares 07 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 27 October 2011
AP03 - Appointment of secretary 14 April 2011
AA - Annual Accounts 04 April 2011
TM02 - Termination of appointment of secretary 30 March 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 05 November 2009
CH04 - Change of particulars for corporate secretary 03 November 2009
AA - Annual Accounts 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.