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Company Information for ITOPIA GROUP (UK) LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
 02745263 Private Limited Company
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Company Overview
About Itopia Group (uk) Ltd
ITOPIA GROUP (UK) LIMITED was founded on 1992-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Itopia Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ITOPIA GROUP (UK) LIMITED | ||
| Legal Registered Office | ||
| 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02745263 | |
|---|---|---|
| Company ID Number | 02745263 | |
| Date formed | 1992-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2010 | |
| Account next due | 31/12/2011 | |
| Latest return | 09/12/2010 | |
| Return next due | 06/01/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 04:00:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITOPIA GROUP (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
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Company Officers of ITOPIA GROUP (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN WENDY FIELD |
||
ROBIN LODGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS MASON |
Director | ||
ROBERT GEORGE ARROWSMITH |
Director | ||
ROBIN JOHN TAYLOR |
Director | ||
VANESSA JUNE GUEST |
Company Secretary | ||
ROSS MASON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.2 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 28/11/2016 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 28/11/2015 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT TO 28/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES15 | CHANGE OF NAME 18/01/2011 | |
| CERTNM | COMPANY NAME CHANGED A C SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/01/11 | |
| RES15 | CHANGE OF NAME 18/01/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/10 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 09/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LODGE / 27/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ARROWSMITH / 27/08/2010 | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MASON / 04/09/2010 | |
| AP01 | DIRECTOR APPOINTED ROBIN LODGE | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE ARROWSMITH | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: DANEMOVE HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP | |
| 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
| 123 | £ NC 10000/20000 10/07/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 10/07/00 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7250 - Maintenance office & computing mach Licences & Regulatory approval
We could not find any licences issued to ITOPIA GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2013-04-19 |
| Appointment of Liquidators | 2012-12-31 |
| Winding-Up Orders | 2012-09-14 |
| Appointment of Administrators | 2011-09-28 |
| Petitions to Wind Up (Companies) | 2011-09-14 |
Fines / Sanctions
No fines or sanctions have been issued against ITOPIA GROUP (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PRINCESGATE ESTATES LIMITED | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITOPIA GROUP (UK) LIMITED
Intangible Assets
Patents
We have not found any records of ITOPIA GROUP (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITOPIA GROUP (UK) LIMITED
Income
Government Income
We have not found government income sources for ITOPIA GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7250 - Maintenance office & computing mach) as ITOPIA GROUP (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITOPIA GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITOPIA GROUP (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ITOPIA GROUP (UK) LIMITED | Event Date | 2012-11-29 |
| In the High Court of Justice, Chancery Division Companies Court case number 5119 Principal Trading Address: Unit 3 Galaxy House, 32 Leonard Street, London EC2A 4LZ In accordance with Rule 4.106A Stephen Katz , of David Rubin & Partners LLP , 26-28 Bedford Row, London, WC1R 4HE , (IP No 8681) give notice that he was appointed Liquidator of the Company on 29 November 2012 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Stephen Katz of 26-28 Bedford Row, London, WC1R 4HE, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details contact: James Galloway, Tel: 020 7400 7900. Stephen Katz , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | ITOPIA GROUP (UK) LIMITED | Event Date | 2012-09-06 |
| In the High Court Of Justice case number 005119 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ITOPIA GROUP (UK) LIMITED | Event Date | 2011-09-22 |
| In the High Court of Justice, Chancery Division case number 8189 Lane Bednash (IP No 8882 ), of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD Further details contact: Tel: 0207 831 2626. : | |||
| Initiating party | COMPUTER 2000 DISTRIBUTION LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ITOPIA GROUP (UK) LTD | Event Date | 2011-07-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6441 A Petition to wind up the above-named Company of Fairoaks Airport, Chobham, Surrey GU24 8HU (Registered Office), presented on 21 July 2011 by COMPUTER 2000 DISTRIBUTION LTD of Hampshire House, Wade Road, Basingstoke, Hampshire , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Chancery Chambers, Thomas Moore Building, Strand, London WC2A 2LL , on 26 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 September 2011 . The Petitioners Solicitor is Colemans-ctts LLP , 25-29 High Street, Kingston upon Thames, Surrey KT1 1LL . Telephone 0208 296 9966 .(Ref 1241405/CST.) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ITOPIA GROUP (UK) LIMITED | Event Date | |
| In the High Court of Justice case number 5119 Notice is hereby given, by the Liquidator, Stephen Katz (IP No 8681), pursuant tosection 141 of the Insolvency Act 1986, that a Meeting of Creditors of creditors bycorrespondence has been summoned for the purpose of appointing a Creditors Committeeat David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE on 17 May 2013 at 11.00 am. If no liquidation committee is formed at this meeting then under the provisionsof Legislation: Rule 4.54 of the Legislation section: Insolvency Rules 1986 a resolution may be taken specifying the terms on which the liquidator is to be remunerated.Proxies to be used at the Meeting must be lodged together with a proof of debt atthe offices of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, notlater than 12.00 noon on the business day before the date fixed for the meeting inorder for creditors to be entitled to vote at the meeting. The proxy form and statementmay be posted or sent by fax to +44 (0)20 8446 2994. Please note this is a meeting to be held via correspondence only and there is no requirementfor any person to attend. Further information on this case is available from LaurenChesterton of David Rubin & Partners LLP on telephone number 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITOPIA GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITOPIA GROUP (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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