FUTUREWISE LIMITED

Key Data

Status

Dissolved

Company No.

02215804

Incorporation date

31/01/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/01/1988)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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23/06/2009

Total exemption small company accounts made up to 2008-12-31

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26/01/2009

Return made up to 31/12/08; full list of members

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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11/08/2008

Total exemption small company accounts made up to 2007-12-31

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24/01/2008

Return made up to 31/12/07; full list of members

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24/01/2008

Location of debenture register

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24/01/2008

Location of register of members

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18/06/2007

Total exemption full accounts made up to 2006-12-31

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11/02/2007

Return made up to 31/12/06; full list of members

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24/08/2006

Total exemption full accounts made up to 2005-12-31

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26/02/2006

Return made up to 31/12/05; no change of members

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23/02/2006

Location of register of members

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31/08/2005

Total exemption full accounts made up to 2004-12-31

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06/02/2005

Return made up to 31/12/04; no change of members

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16/12/2004

Secretary's particulars changed

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06/12/2004

New director appointed

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21/11/2004

Director resigned

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12/09/2004

Total exemption full accounts made up to 2003-12-31

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06/04/2004

New secretary appointed

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06/04/2004

Registered office changed on 07/04/04 from: 23 bullescroft road edgware middlesex HA8 8RN

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06/04/2004

Secretary resigned

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18/02/2004

Auditor's resignation

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07/01/2004

Return made up to 31/12/03; full list of members

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18/09/2003

Secretary's particulars changed

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06/06/2003

Total exemption full accounts made up to 2002-12-31

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06/01/2003

Return made up to 31/12/02; no change of members

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02/08/2002

Resolutions

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02/08/2002

Resolutions

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02/08/2002

Resolutions

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02/08/2002

Resolutions

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05/06/2002

Total exemption full accounts made up to 2001-12-31

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04/02/2002

Secretary's particulars changed

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23/01/2002

Total exemption full accounts made up to 2000-12-31

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08/01/2002

Return made up to 31/12/01; full list of members

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11/10/2001

Delivery ext'd 3 mth 31/12/00

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10/01/2001

Return made up to 31/12/00; full list of members

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18/10/2000

Delivery ext'd 3 mth 31/12/99

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10/10/2000

Full accounts made up to 1999-12-31

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10/02/2000

Return made up to 31/12/99; full list of members

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10/02/2000

Director's particulars changed

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28/09/1999

Full accounts made up to 1998-12-31

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31/07/1999

Secretary's particulars changed

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06/01/1999

Return made up to 31/12/98; full list of members

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21/10/1998

Full accounts made up to 1997-12-31

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06/10/1998

Delivery ext'd 3 mth 31/12/97

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02/06/1998

Registered office changed on 03/06/98 from: 2ND floor 13 new burlington street london W1X 1FF

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18/02/1998

Full accounts made up to 1996-12-31

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21/01/1998

Registered office changed on 22/01/98 from: 16 wimpole st london wim 8BM

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12/01/1998

Return made up to 31/12/97; no change of members

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26/10/1997

Delivery ext'd 3 mth 31/12/96

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29/01/1997

Return made up to 31/12/96; no change of members

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02/10/1996

Full accounts made up to 1995-12-31

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03/04/1996

Return made up to 31/12/95; full list of members

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15/11/1995

Full accounts made up to 1994-12-31

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27/09/1995

Delivery ext'd 3 mth 31/12/94

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07/03/1995

Return made up to 31/12/94; no change of members

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03/01/1995

Full accounts made up to 1993-12-31

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25/08/1994

Delivery ext'd 3 mth 31/12/93

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20/03/1994

Return made up to 31/12/93; full list of members

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21/10/1993

Full accounts made up to 1992-12-31

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25/03/1993

Return made up to 31/12/92; no change of members

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16/02/1993

Registered office changed on 17/02/93 from: 54 welbeck street london W1M 7HE

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28/10/1992

Full accounts made up to 1991-12-31

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26/04/1992

Full accounts made up to 1990-12-31

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17/12/1991

Return made up to 31/12/91; full list of members

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20/11/1991

Secretary resigned;new secretary appointed

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14/01/1991

Return made up to 27/11/90; full list of members

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27/11/1990

Full accounts made up to 1989-12-31

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22/07/1990

Return made up to 31/12/89; full list of members

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22/07/1990

Return made up to 31/12/88; full list of members

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15/01/1990

Full accounts made up to 1988-12-31

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18/04/1988

Wd 14/03/88 ad 29/02/88--------- us$ si 98@1=98 us$ ic 2/100

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18/04/1988

Wd 14/03/88 pd 29/02/88--------- us$ si 2@1

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16/03/1988

Accounting reference date notified as 31/12

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08/03/1988

Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y ohp

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08/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/01/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	07/12/2003 - Present	38
Kohler, Heinrich	Director	24/08/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FUTUREWISE LIMITED

FUTUREWISE LIMITED is an(a) Dissolved company incorporated on 31/01/1988 with the registered office located at 13 Beechwood Avenue, Finchley, London N3 3AU. 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 FUTUREWISE LIMITED?

FUTUREWISE LIMITED is currently Dissolved. It was registered on 31/01/1988 and dissolved on 04/01/2010.

Where is FUTUREWISE LIMITED located?

FUTUREWISE LIMITED is registered at 13 Beechwood Avenue, Finchley, London N3 3AU.

What does FUTUREWISE LIMITED do?

FUTUREWISE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FUTUREWISE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.