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Utopia Autos Ltd, NW10 6HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UTOPIA AUTOS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Utopia Autos Ltd. The company was founded 4 years ago and was given the registration number 12671747. The firm's registered office is in LONDON. You can find them at 23 Minerva Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:UTOPIA AUTOS LTD
Company Number:12671747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:23 Minerva Road, London, England, NW10 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Minerva Road, London, England, NW10 6HJ

Corporate Director04 July 2022Active
23, Minerva Road, London, England, NW10 6HJ

Director25 January 2021Active
23, Minerva Road, London, England, NW10 6HJ

Director11 November 2021Active
23, Minerva Road, London, England, NW10 6HJ

Director14 May 2021Active
23, Minerva Road, London, England, NW10 6HJ

Director15 June 2020Active

People with Significant Control

Miss Wendy Triana Rincon
Notified on:01 July 2022
Status:Active
Date of birth:October 1996
Nationality:Portuguese
Country of residence:England
Address:23, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs. Hoda Cheaib
Notified on:25 January 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:23, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Significant influence or control
Mr Amir Khalife
Notified on:15 June 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:23, Minerva Road, London, England, NW10 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2022-09-30Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-07-13Dissolution

Dissolution withdrawal application strike off company.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Officers

Appoint corporate director company with name date.

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2022-07-06Persons with significant control

Notification of a person with significant control statement.

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2022-06-16Dissolution

Dissolution voluntary strike off suspended.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Dissolution

Dissolution application strike off company.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-08Officers

Termination director company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-05Officers

Termination director company with name termination date.

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2021-06-05Persons with significant control

Cessation of a person with significant control.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-03-15Officers

Termination director company with name termination date.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Officers

Appoint person director company with name date.

Download
2020-06-15Incorporation

Incorporation company.

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