FUTURE SCREEN VENTURES 3 LIMITED

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FUTURE SCREEN VENTURES 3 LIMITED

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Key Data

Status

Dissolved

Company No.

05677693

Incorporation date

17/01/2006

Size

Dormant

Contacts

Registered address

Registered address

27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 17/01/2006)
dot icon28/08/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/06/2018
First Gazette notice for voluntary strike-off
dot icon05/06/2018
Application to strike the company off the register
dot icon29/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon30/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon31/03/2017
Confirmation statement made on 2017-01-17 with updates
dot icon08/03/2017
Director's details changed for Mr Timothy Philip Levy on 2017-02-01
dot icon15/02/2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 2017-02-15
dot icon01/11/2016
Accounts for a dormant company made up to 2016-01-31
dot icon26/07/2016
Appointment of Cargil Management Services Limited as a secretary on 2016-06-10
dot icon18/07/2016
Termination of appointment of Heidi Elliss as a secretary on 2016-06-10
dot icon01/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon02/09/2015
Total exemption full accounts made up to 2015-01-31
dot icon07/05/2015
Director's details changed for Mr Timothy Philip Levy on 2015-04-09
dot icon15/04/2015
Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08
dot icon30/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon30/10/2014
Total exemption full accounts made up to 2014-01-31
dot icon18/07/2014
Secretary's details changed for Heidi Elliss on 2014-07-03
dot icon18/07/2014
Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08
dot icon17/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon02/12/2013
Total exemption full accounts made up to 2013-01-31
dot icon01/10/2013
Secretary's details changed for Heidi Elliss on 2013-09-25
dot icon13/05/2013
Termination of appointment of Timothy West as a director
dot icon05/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon17/01/2012
Secretary's details changed for Heidi Elliss on 2012-01-13
dot icon17/01/2012
Secretary's details changed for Shilpa Vivek Parihar on 2012-01-05
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon27/07/2011
Appointment of Mr Timothy James West as a director
dot icon10/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon12/11/2010
Appointment of Heidi Elliss as a secretary
dot icon12/11/2010
Appointment of Shilpa Vivek Parihar as a secretary
dot icon11/11/2010
Termination of appointment of Natalie Dusey as a secretary
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon28/05/2010
Secretary's details changed for Miss Natalie Alberta Dusey on 2010-05-21
dot icon08/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon20/01/2010
Registered office address changed from 25 Noel Street London W1F 8GX on 2010-01-20
dot icon14/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon03/09/2009
Director's change of particulars / timothy levy / 15/04/2009
dot icon06/03/2009
Return made up to 17/01/09; full list of members
dot icon05/03/2009
Secretary's change of particulars / natallie dusey / 05/03/2009
dot icon19/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon14/08/2008
Secretary appointed natalie alberta dusey
dot icon13/08/2008
Appointment terminated secretary timothy levy
dot icon13/08/2008
Appointment terminated director stephen margolis
dot icon29/02/2008
Return made up to 17/01/08; full list of members
dot icon28/11/2007
Return made up to 17/01/07; full list of members; amend
dot icon01/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/02/2007
Return made up to 17/01/07; full list of members
dot icon12/05/2006
Declaration of mortgage charge released/ceased
dot icon12/05/2006
Declaration of mortgage charge released/ceased
dot icon12/05/2006
Declaration of mortgage charge released/ceased
dot icon12/05/2006
Declaration of mortgage charge released/ceased
dot icon12/05/2006
Declaration of mortgage charge released/ceased
dot icon12/05/2006
Declaration of mortgage charge released/ceased
dot icon10/04/2006
Particulars of mortgage/charge
dot icon10/04/2006
Particulars of mortgage/charge
dot icon10/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon17/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2017
dot iconLast change occurred
31/01/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2017
dot iconNext account date
31/01/2018
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
10/06/2016 - Present
477
Levy, Timothy Philip
Director
17/01/2006 - Present
253
Margolis, Stephen Howard
Director
17/01/2006 - 08/08/2008
246
Elliss, Heidi
Secretary
01/11/2010 - 10/06/2016
-
Parihar, Shilpa Vivek
Secretary
01/11/2010 - 08/03/2015
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FUTURE SCREEN VENTURES 3 LIMITED

FUTURE SCREEN VENTURES 3 LIMITED is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. 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 SCREEN VENTURES 3 LIMITED?

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FUTURE SCREEN VENTURES 3 LIMITED is currently Dissolved. It was registered on 17/01/2006 and dissolved on 28/08/2018.

Where is FUTURE SCREEN VENTURES 3 LIMITED located?

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FUTURE SCREEN VENTURES 3 LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does FUTURE SCREEN VENTURES 3 LIMITED do?

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FUTURE SCREEN VENTURES 3 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FUTURE SCREEN VENTURES 3 LIMITED?

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The latest filing was on 28/08/2018: Final Gazette dissolved via voluntary strike-off.