FUTURE SCIENCE (2009) LIMITED

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FUTURE SCIENCE (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

03975254

Incorporation date

17/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unitec House 3rd Floor, 2 Albert Place Finchley Central, London N3 1QBCopy
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Latest events (Record since 17/04/2000)
dot icon01/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2009
First Gazette notice for voluntary strike-off
dot icon05/11/2009
Application to strike the company off the register
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/06/2009
Certificate of change of name
dot icon10/06/2009
Resolutions
dot icon27/10/2008
Return made up to 18/04/08; no change of members
dot icon08/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/06/2007
Secretary resigned
dot icon13/06/2007
New secretary appointed
dot icon12/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 18/04/07; no change of members
dot icon03/06/2007
Resolutions
dot icon03/06/2007
Resolutions
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/05/2006
Return made up to 18/04/06; full list of members
dot icon30/05/2006
Registered office changed on 31/05/06
dot icon22/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/06/2005
Return made up to 18/04/05; full list of members
dot icon17/06/2005
Registered office changed on 18/06/05
dot icon22/09/2004
Registered office changed on 23/09/04 from: unitec house 3RD floor albert place london N3 1QB
dot icon19/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/06/2004
Return made up to 18/04/04; full list of members
dot icon16/12/2003
Memorandum and Articles of Association
dot icon18/11/2003
Certificate of change of name
dot icon18/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/06/2003
Return made up to 18/04/03; full list of members
dot icon02/10/2002
New secretary appointed
dot icon02/10/2002
Secretary resigned
dot icon02/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/06/2002
Return made up to 18/04/02; full list of members
dot icon09/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/05/2001
Return made up to 18/04/01; full list of members
dot icon16/08/2000
Registered office changed on 17/08/00 from: henry leapman 1ST floor hillside house 2/6 friern park london N12 9BT
dot icon03/05/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon01/05/2000
Secretary resigned
dot icon01/05/2000
Director resigned
dot icon01/05/2000
New secretary appointed
dot icon01/05/2000
New director appointed
dot icon17/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/04/2000 - 17/04/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/04/2000 - 17/04/2000
67500
Drake, James Jean-Pierre
Director
17/04/2000 - Present
31
Walker, Joanne Louise
Secretary
24/05/2007 - Present
2
Adams, David Lionel Owen
Secretary
22/09/2002 - 24/05/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FUTURE SCIENCE (2009) LIMITED

FUTURE SCIENCE (2009) LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at Unitec House 3rd Floor, 2 Albert Place Finchley Central, London N3 1QB. There are currently 2 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 SCIENCE (2009) LIMITED?

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FUTURE SCIENCE (2009) LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 01/03/2010.

Where is FUTURE SCIENCE (2009) LIMITED located?

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FUTURE SCIENCE (2009) LIMITED is registered at Unitec House 3rd Floor, 2 Albert Place Finchley Central, London N3 1QB.

What does FUTURE SCIENCE (2009) LIMITED do?

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FUTURE SCIENCE (2009) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FUTURE SCIENCE (2009) LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.