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FUTURAS LIMITED

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FUTURAS LIMITED

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Key Data

Status

Dissolved

Company No.

03751754

Incorporation date

13/04/1999

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Celtech Group Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PPCopy
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Latest events (Record since 13/04/1999)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (4 pages)
dot icon21/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2013
Registered office address changed from C/O Celtech Group Heysham Business Park Middleton Road Heysham Lancashire LA1 4XP on 2013-04-18
View PDF (1 pages)
dot icon21/03/2013
Appointment of Mr Gary Scott Walker as a secretary
View PDF (1 pages)
dot icon21/03/2013
Termination of appointment of Jonathan Shaw as a secretary
View PDF (1 pages)
dot icon19/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (4 pages)
dot icon13/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Appointment of Fabio Boschi as a director
View PDF (3 pages)
dot icon25/11/2009
Termination of appointment of Carlo Ferrero as a director
View PDF (2 pages)
dot icon24/09/2009
Director appointed stephen mulcahy
View PDF (2 pages)
dot icon23/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/06/2009
Return made up to 14/04/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/04/2008
Return made up to 14/04/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Director appointed carlo ferrero
View PDF (2 pages)
dot icon23/04/2008
Appointment terminated director christopher sear
View PDF (1 pages)
dot icon14/10/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon29/09/2007
Director resigned
View PDF (1 pages)
dot icon31/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Return made up to 14/04/07; no change of members
View PDF (7 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon24/04/2006
Return made up to 14/04/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon27/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon21/08/2005
Full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon18/04/2005
Return made up to 14/04/05; full list of members
View PDF (6 pages)
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon01/06/2004
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon20/04/2004
Return made up to 14/04/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon17/11/2003
Director resigned
View PDF (1 pages)
dot icon10/11/2003
Return made up to 14/04/03; full list of members
View PDF (7 pages)
dot icon10/11/2003
New secretary appointed
View PDF (2 pages)
dot icon06/10/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (7 pages)
dot icon29/07/2003
Registered office changed on 30/07/03 from: 253 grays inn road london WC1X 8QT
View PDF (1 pages)
dot icon16/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/07/2002
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon05/06/2002
Return made up to 14/04/02; full list of members
View PDF (5 pages)
dot icon24/04/2001
Return made up to 14/04/01; full list of members
View PDF (6 pages)
dot icon18/02/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (8 pages)
dot icon18/02/2001
Accounting reference date extended from 30/04/00 to 30/09/00
View PDF (1 pages)
dot icon12/02/2001
Director resigned
View PDF (1 pages)
dot icon16/08/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
Return made up to 14/04/00; full list of members
View PDF (7 pages)
dot icon24/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/1999
Secretary resigned
View PDF (1 pages)
dot icon12/07/1999
Director resigned
View PDF (1 pages)
dot icon12/07/1999
Registered office changed on 13/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon12/07/1999
New director appointed
View PDF (2 pages)
dot icon13/04/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sear, Christopher James
Director
14/10/2003 - 22/04/2008
13
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/04/1999 - 14/04/1999
16011
LONDON LAW SERVICES LIMITED
Nominee Director
14/04/1999 - 14/04/1999
580
Hellner, Cai
Director
11/01/2006 - 10/09/2007
8
Boschi, Fabio
Director
14/10/2009 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About FUTURAS LIMITED

FUTURAS LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at C/O Celtech Group Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUTURAS LIMITED?

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FUTURAS LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 13/07/2015.

Where is FUTURAS LIMITED located?

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FUTURAS LIMITED is registered at C/O Celtech Group Heysham Business Park, Middleton Road, Heysham, Lancashire LA3 3PP.

What does FUTURAS LIMITED do?

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FUTURAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FUTURAS LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.