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Home > England & Wales Companies > EUTOPIA CONSULTANCY LIMITED
Company Information for

EUTOPIA CONSULTANCY LIMITED

73a High Street, Egham, SURREY, TW20 9HE,
Company Registration Number
04672683
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eutopia Consultancy Ltd
EUTOPIA CONSULTANCY LIMITED was founded on 2003-02-20 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Eutopia Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUTOPIA CONSULTANCY LIMITED
 
Legal Registered Office
73a High Street
Egham
SURREY
TW20 9HE
Other companies in GU19
 
Filing Information
Company Number 04672683
Company ID Number 04672683
Date formed 2003-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-19 04:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUTOPIA CONSULTANCY LIMITED
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Company Officers of EUTOPIA CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LUCRETIA MACKIE
 Company Secretary 2003-10-01
DAVID JOHN KING
 Director 2003-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HENNESSY
 Director 2003-04-21 2011-11-09
DAVID JOHN KING
 Company Secretary 2003-04-21 2003-10-01
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-02-20 2003-05-06
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-02-20 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA LUCRETIA MACKIE ADSA RESIDENTIAL LIMITED Company Secretary 2007-11-06 CURRENT 2006-04-21 Active
SANDRA LUCRETIA MACKIE DOLANWARD LIMITED Company Secretary 2005-09-22 CURRENT 1983-04-11 Active
SANDRA LUCRETIA MACKIE THREETOPS LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active
SANDRA LUCRETIA MACKIE CHIDDINGFOLD LIMITED Company Secretary 2003-12-15 CURRENT 1999-03-29 Liquidation
DAVID JOHN KING THEMEDAY LIMITED Director 1997-07-18 CURRENT 1997-07-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-10-11Compulsory strike-off action has been discontinued
2022-10-11DISS40Compulsory strike-off action has been discontinued
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr David John King on 2017-03-09
2017-03-09CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA LUCRETIA MACKIE on 2017-03-09
2016-07-26CH01Director's details changed for Mr David John King on 2016-07-26
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 123 London Road Bagshot Surrey GU19 5DH
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Mr David John King on 2014-01-02
2013-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-22AR0120/02/13 ANNUAL RETURN FULL LIST
2012-04-30AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06CH01Director's details changed for David John King on 2011-12-19
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HENNESSY
2011-05-09AR0120/02/11 ANNUAL RETURN FULL LIST
2011-05-05CH01Director's details changed for Daniel Hennessy on 2011-04-30
2011-03-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 140 HIGH STREET EGHAM SURREY TW20 9HL
2010-03-01AR0120/02/10 FULL LIST
2010-02-25AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-22AD02SAIL ADDRESS CREATED
2009-04-17363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HENNESSY / 15/04/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 17/06/2008
2008-06-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 01/07/2007
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-10363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-13363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND
2004-03-24225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-28363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-11353LOCATION OF REGISTER OF MEMBERS
2003-12-1188(2)RAD 01/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24ELRESS369(4) SHT NOTICE MEET 16/04/03
2003-04-24ELRESS80A AUTH TO ALLOT SEC 16/04/03
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 73 -75 PRINCESS STREET ST PETERS SQUARE MANCHESTER LANCASHIRE M2 4EG
2003-03-10CERTNMCOMPANY NAME CHANGED C D M LAN SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/03
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 53 SOUTH PARKWAY, SNAITH GOOLE EAST YORKSHIRE DN14 9JW
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to EUTOPIA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUTOPIA CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EUTOPIA CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of EUTOPIA CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUTOPIA CONSULTANCY LIMITED
Trademarks
We have not found any records of EUTOPIA CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUTOPIA CONSULTANCY 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 (56103 - Take-away food shops and mobile food stands) as EUTOPIA CONSULTANCY LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where EUTOPIA CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUTOPIA CONSULTANCY 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 EUTOPIA CONSULTANCY 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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    Other companies at postcode TW20 9HE