FUTURE PEOPLE PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

02411288

Incorporation date

03/08/1989

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/08/1989)

25/08/2017

Final Gazette dissolved following liquidation

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01/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 024112880007

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25/05/2017

Notice of move from Administration to Dissolution

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09/02/2017

Notice of deemed approval of proposals

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06/02/2017

Statement of administrator's proposal

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01/02/2017

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

30/11/2016

Appointment of an administrator

View PDF (1 pages)

28/11/2016

Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to The Shard 32 London Bridge Street London SE1 9SG on 2016-11-29

View PDF (2 pages)

09/11/2016

Certificate of change of name

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03/11/2016

Satisfaction of charge 024112880005 in full

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31/10/2016

Registration of charge 024112880007, created on 2016-10-28

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18/10/2016

Termination of appointment of Alison Clement as a director on 2016-09-03

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18/10/2016

Termination of appointment of Alison Clement as a secretary on 2016-09-03

View PDF (1 pages)

16/05/2016

Termination of appointment of Olivia Helen Spruce as a director on 2016-05-16

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10/02/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

27/01/2016

Appointment of Mr Stephen Andrew Honey as a director on 2015-07-20

View PDF (2 pages)

15/11/2015

Annual return made up to 2015-11-14 no member list

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02/08/2015

Appointment of Olivia Helen Spruce as a director on 2015-07-20

View PDF (2 pages)

03/06/2015

Current accounting period extended from 2015-05-31 to 2015-09-30

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13/04/2015

Registration of charge 024112880006, created on 2015-03-31

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05/03/2015

Satisfaction of charge 4 in full

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20/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

13/11/2014

Annual return made up to 2014-11-14 no member list

View PDF (5 pages)

15/06/2014

Termination of appointment of Melvyn Hampton as a director

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-05-31

View PDF (14 pages)

14/11/2013

Annual return made up to 2013-11-14 no member list

View PDF (6 pages)

26/09/2013

Appointment of Melvyn Paul Hampton as a director

View PDF (3 pages)

01/08/2013

Registration of charge 024112880005

View PDF (38 pages)

13/11/2012

Annual return made up to 2012-11-14 no member list

View PDF (5 pages)

12/11/2012

Full accounts made up to 2012-05-31

View PDF (14 pages)

11/01/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

08/01/2012

Current accounting period shortened from 2012-08-31 to 2012-05-31

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-14 no member list

View PDF (5 pages)

25/08/2011

Termination of appointment of Kim-Marie Freeston as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Stefan Sosnowski as a secretary

View PDF (2 pages)

24/08/2011

Appointment of Alison Clement as a secretary

View PDF (3 pages)

24/08/2011

Appointment of Mrs Alison Clement as a director

View PDF (3 pages)

24/08/2011

Appointment of Mr Simon Benjamin Curtis as a director

View PDF (3 pages)

24/08/2011

Appointment of Garry James Pinchen as a director

View PDF (3 pages)

11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-11-14 no member list

View PDF (2 pages)

16/11/2010

Appointment of Mr Stefan Sosnowski as a secretary

View PDF (1 pages)

24/05/2010

Full accounts made up to 2009-08-31

View PDF (7 pages)

18/03/2010

Termination of appointment of Adrian Klean as a secretary

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-14 no member list

View PDF (2 pages)

16/11/2009

Director's details changed for Ms Kim-Marie Freeston on 2009-10-01

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mr Adrian Alexander Klean on 2009-10-01

View PDF (1 pages)

26/04/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/11/2008

Annual return made up to 14/11/08

View PDF (2 pages)

02/07/2008

Appointment terminated director anita yates

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02/07/2008

Director appointed anita yates

View PDF (2 pages)

29/06/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

23/06/2008

Resolutions

View PDF (2 pages)

29/11/2007

Annual return made up to 14/11/07

View PDF (5 pages)

07/08/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (2 pages)

09/07/2007

Registered office changed on 10/07/07 from: quoin house alfred road sutton surrey SM1 4RR

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

18/02/2007

Annual return made up to 14/11/06

View PDF (4 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

26/11/2005

Annual return made up to 14/11/05

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

15/12/2004

Annual return made up to 14/11/04

View PDF (4 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

16/11/2003

Annual return made up to 14/11/03

View PDF (4 pages)

05/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

19/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Annual return made up to 14/11/02

View PDF (5 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2002

Registered office changed on 14/05/02 from: 6-8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

14/04/2002

Auditor's resignation

View PDF (1 pages)

14/03/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

29/11/2001

Annual return made up to 14/11/01

View PDF (4 pages)

11/03/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

07/12/2000

Annual return made up to 14/11/00

View PDF (4 pages)

29/02/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

29/11/1999

Annual return made up to 14/11/99

View PDF (4 pages)

25/02/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

19/11/1998

Annual return made up to 14/11/98

View PDF (7 pages)

10/02/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

03/12/1997

Annual return made up to 14/11/97

View PDF (7 pages)

07/07/1997

New director appointed

View PDF (2 pages)

11/02/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

03/12/1996

Annual return made up to 14/11/96

View PDF (7 pages)

05/06/1996

New director appointed

View PDF (2 pages)

09/04/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

11/12/1995

Annual return made up to 14/11/95

View PDF (6 pages)

22/10/1995

Director resigned

View PDF (2 pages)

06/03/1995

Full accounts made up to 1994-08-31

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31/01/1995

Annual return made up to 14/11/94

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15/01/1995

Memorandum and Articles of Association

View PDF (15 pages)

15/01/1995

Resolutions

View PDF (2 pages)

14/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

01/12/1994

Resolutions

View PDF (31 pages)

25/11/1994

Particulars of mortgage/charge

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15/08/1994

Director resigned

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26/05/1994

Director resigned

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23/05/1994

Full accounts made up to 1993-08-31

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22/05/1994

Resolutions

View PDF (1 pages)

16/01/1994

Annual return made up to 14/11/93

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14/12/1992

Full accounts made up to 1992-08-31

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08/12/1992

Annual return made up to 14/11/92

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16/02/1992

Full accounts made up to 1991-08-31

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03/12/1991

Annual return made up to 14/11/91

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10/12/1990

Full accounts made up to 1990-08-31

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10/12/1990

Annual return made up to 14/11/90

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27/09/1990

New director appointed

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19/09/1990

Accounting reference date shortened from 31/03 to 31/08

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03/08/1989

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About FUTURE PEOPLE PERSONNEL LIMITED

FUTURE PEOPLE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 03/08/1989 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 FUTURE PEOPLE PERSONNEL LIMITED?

FUTURE PEOPLE PERSONNEL LIMITED is currently Dissolved. It was registered on 03/08/1989 and dissolved on 25/08/2017.

Where is FUTURE PEOPLE PERSONNEL LIMITED located?

FUTURE PEOPLE PERSONNEL LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does FUTURE PEOPLE PERSONNEL LIMITED do?

FUTURE PEOPLE PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for FUTURE PEOPLE PERSONNEL LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.