FUTURELEX LIMITED

Key Data

Status

Dissolved

Company No.

05792730

Incorporation date

24/04/2006

Size

Total Exemption Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2006)

14/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2015

Notice of move from Administration to Dissolution on 2015-12-07

View PDF (14 pages)

21/07/2015

Administrator's progress report to 2015-06-17

View PDF (13 pages)

03/03/2015

Statement of affairs with form 2.14B

View PDF (10 pages)

11/02/2015

Result of meeting of creditors

View PDF (2 pages)

26/01/2015

Statement of administrator's proposal

View PDF (37 pages)

21/01/2015

Statement of affairs with form 2.14B

View PDF (10 pages)

21/01/2015

Statement of affairs with form 2.14B

View PDF (11 pages)

13/01/2015

Registered office address changed from Hereford House 23-24 Smithfield Street London EC1A 9LF to 6 Snow Hill London EC1A 2AY on 2015-01-13

View PDF (2 pages)

07/01/2015

Appointment of an administrator

View PDF (1 pages)

18/12/2014

Appointment of Mary Heaney as a secretary on 2014-10-22

View PDF (3 pages)

04/12/2014

Termination of appointment of Mark Robert Cooper Wyatt as a secretary on 2014-10-10

View PDF (1 pages)

10/11/2014

Termination of appointment of Mark Robert Cooper Wyatt as a director on 2014-10-22

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (10 pages)

15/04/2014

Resolutions

View PDF (45 pages)

11/04/2014

Resolutions

View PDF (45 pages)

11/02/2014

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (11 pages)

11/02/2014

Termination of appointment of Charles Mcintyre as a director

View PDF (1 pages)

07/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

19/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2013

Appointment of Mr Henry Chamberlain as a director

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

08/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (10 pages)

05/09/2012

Director's details changed for Christopher Alan Marsh on 2012-03-26

View PDF (2 pages)

21/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/12/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

14/09/2011

Director's details changed for Mary Rose Heaney on 2011-09-07

View PDF (3 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (21 pages)

23/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2011

Auditor's resignation

View PDF (1 pages)

12/04/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/02/2011

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

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (21 pages)

05/03/2010

Certificate of change of name

View PDF (2 pages)

05/03/2010

Change of name notice

View PDF (2 pages)

22/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

14/05/2009

Return made up to 24/04/09; full list of members

View PDF (22 pages)

08/12/2008

Nc inc already adjusted 17/11/08

View PDF (2 pages)

08/12/2008

Resolutions

View PDF (55 pages)

08/12/2008

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2008

Ad 17/11/08\gbp si 36599@1=36599\gbp ic 337373/373972\

View PDF (2 pages)

25/11/2008

Director appointed charles mcintyre

View PDF (3 pages)

12/11/2008

Capitals not rolled up

View PDF (2 pages)

12/11/2008

Ad 30/09/08\gbp si 16666@1=16666\gbp ic 320707/337373\

View PDF (6 pages)

10/11/2008

Resolutions

View PDF (2 pages)

10/11/2008

Gbp nc 359595/400279\01/09/08

View PDF (2 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/05/2008

Resolutions

View PDF (2 pages)

28/04/2008

Return made up to 24/04/08; full list of members

View PDF (15 pages)

08/04/2008

Director appointed christopher alan marsh

View PDF (2 pages)

27/11/2007

Registered office changed on 27/11/07 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

27/11/2007

Return made up to 24/04/07; full list of members

View PDF (14 pages)

10/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/08/2007

Ad 30/04/07--------- £ si 31818@1=31818 £ ic 288889/320707

View PDF (8 pages)

18/08/2007

Resolutions

View PDF (2 pages)

17/08/2007

Location of register of members

View PDF (1 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Ad 07/09/06--------- £ si 113889@1=113889 £ ic 175000/288889

View PDF (9 pages)

10/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

24/04/2006

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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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Description

About FUTURELEX LIMITED

FUTURELEX LIMITED is an(a) Dissolved company incorporated on 24/04/2006 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 4 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 FUTURELEX LIMITED?

FUTURELEX LIMITED is currently Dissolved. It was registered on 24/04/2006 and dissolved on 14/03/2016.

Where is FUTURELEX LIMITED located?

FUTURELEX LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does FUTURELEX LIMITED do?

FUTURELEX LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for FUTURELEX LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved following liquidation.