FUTURO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01286012

Incorporation date

11/11/1976

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

03/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2013

Notice of final account prior to dissolution

View PDF (1 pages)

02/07/2008

Order of court to wind up

View PDF (1 pages)

28/05/2008

Appointment of a liquidator

View PDF (1 pages)

28/05/2008

Order of court to wind up

View PDF (3 pages)

28/05/2008

Notice of a court order ending Administration

View PDF (28 pages)

28/02/2008

Notice of extension of period of Administration

View PDF (1 pages)

27/02/2008

Notice of extension of period of Administration

View PDF (1 pages)

01/10/2007

Administrator's progress report

View PDF (17 pages)

24/09/2007

Statement of affairs

View PDF (6 pages)

22/05/2007

Result of meeting of creditors

View PDF (2 pages)

26/04/2007

Statement of administrator's proposal

View PDF (38 pages)

13/03/2007

Registered office changed on 13/03/07 from: 5TH floor south block tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

06/03/2007

Appointment of an administrator

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

27/06/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

27/06/2006

Full accounts made up to 2004-06-30

View PDF (19 pages)

12/06/2006

Auditor's resignation

View PDF (1 pages)

30/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

15/03/2005

Return made up to 01/03/05; no change of members

View PDF (7 pages)

23/12/2004

Return made up to 01/03/04; full list of members; amend

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/06/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

10/06/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/05/2003

Registered office changed on 08/05/03 from: 4TH floor south block tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD

View PDF (1 pages)

27/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

26/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (5 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

09/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

31/01/2002

Certificate of change of name

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

19/03/2001

Director's particulars changed

View PDF (0 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Auditor's resignation

View PDF (1 pages)

28/12/2000

Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

10/08/2000

Resolutions

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 12/03/00; no change of members

View PDF (7 pages)

04/04/2000

Secretary resigned

View PDF (0 pages)

04/04/2000

Location of register of members address changed

View PDF (0 pages)

04/04/2000

Location of debenture register address changed

View PDF (0 pages)

04/04/2000

New director appointed

View PDF (2 pages)

18/02/2000

Secretary resigned

View PDF (1 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

10/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/11/1999

Registered office changed on 10/11/99 from: ground floor athelstan house st clement street winchester SO23 9DR

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (4 pages)

20/08/1999

New director appointed

View PDF (3 pages)

05/07/1999

Director resigned

View PDF (1 pages)

30/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/03/1999

Return made up to 12/03/99; full list of members

View PDF (7 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

22/07/1998

Particulars of mortgage/charge

View PDF (15 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

16/07/1998

Auditor's resignation

View PDF (1 pages)

16/07/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/05/1998

Return made up to 12/03/98; no change of members

View PDF (5 pages)

01/05/1998

Director's particulars changed

View PDF (0 pages)

01/05/1998

Location of register of members address changed

View PDF (0 pages)

01/05/1998

Location of debenture register address changed

View PDF (0 pages)

01/05/1998

Ad 25/04/96--------- us$ si [email protected]

View PDF (2 pages)

12/08/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

24/07/1997

New director appointed

View PDF (0 pages)

23/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

27/10/1996

New director appointed

View PDF (2 pages)

16/06/1996

Accounting reference date extended from 31/10/96 to 30/04/97

View PDF (1 pages)

06/06/1996

Resolutions

View PDF (0 pages)

06/06/1996

Resolutions

View PDF (0 pages)

06/06/1996

Resolutions

View PDF (16 pages)

26/05/1996

Registered office changed on 26/05/96 from: the manor house houghton stockbridge hampshire SO20 6LT

View PDF (1 pages)

22/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/1996

New director appointed

View PDF (1 pages)

12/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (2 pages)

02/05/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/05/1996

Resolutions

View PDF (0 pages)

02/05/1996

Resolutions

View PDF (6 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Memorandum and Articles of Association

View PDF (14 pages)

29/04/1996

Miscellaneous

View PDF (2 pages)

22/04/1996

Resolutions

View PDF (0 pages)

22/04/1996

Resolutions

View PDF (0 pages)

22/04/1996

Resolutions

View PDF (0 pages)

22/04/1996

Resolutions

View PDF (2 pages)

18/04/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/04/1996

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/04/1996

Application for reregistration from PLC to private

View PDF (1 pages)

18/04/1996

Resolutions

View PDF (0 pages)

18/04/1996

Resolutions

View PDF (4 pages)

09/04/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

16/05/1995

Registered office changed on 16/05/95 from: 1 old bridge street hampton wick kingston upon thames surrey KT1 4DB

View PDF (1 pages)

03/04/1995

Location of register of members

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03/04/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

03/04/1995

Director's particulars changed

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03/04/1995

Location of register of members address changed

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03/04/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/06/1994

Full accounts made up to 1993-10-31

View PDF (12 pages)

29/03/1994

Return made up to 22/03/94; no change of members

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03/12/1993

Registered office changed on 03/12/93 from: worldsec house 3 - 5 old bridge street hampton wick kingston-upon-thames KT1 4BU

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07/09/1993

Director's particulars changed

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07/09/1993

Director's particulars changed

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14/05/1993

Full accounts made up to 1992-10-31

View PDF (10 pages)

12/05/1993

Director resigned

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12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Return made up to 22/03/93; full list of members

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12/05/1993

Secretary's particulars changed;director's particulars changed;director resigned

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28/05/1992

Full accounts made up to 1991-10-31

View PDF (23 pages)

22/05/1992

Return made up to 22/03/92; full list of members

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22/05/1992

Registered office changed on 22/05/92

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22/05/1992

Director's particulars changed

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22/11/1991

Declaration of satisfaction of mortgage/charge

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06/06/1991

Full accounts made up to 1990-10-31

View PDF (19 pages)

10/05/1991

Return made up to 31/03/91; change of members

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21/01/1991

Director resigned

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22/11/1990

Return made up to 14/05/90; full list of members

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06/06/1990

Full accounts made up to 1989-10-31

View PDF (24 pages)

20/12/1989

Return made up to 22/03/89; full list of members

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07/11/1989

Particulars of mortgage/charge

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27/09/1989

Full accounts made up to 1988-10-31

View PDF (7 pages)

15/05/1989

Wd 05/05/89 ad 24/04/89--------- £ si 42100@1=42100 £ ic 7900/50000

View PDF (2 pages)

15/05/1989

Resolutions

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15/05/1989

Resolutions

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11/05/1989

Certificate of re-registration from Private to Public Limited Company

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Declaration on reregistration from private to PLC

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11/05/1989

Balance Sheet

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11/05/1989

Auditor's statement

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11/05/1989

Auditor's report

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11/05/1989

Re-registration of Memorandum and Articles

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11/05/1989

Application for reregistration from private to PLC

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09/05/1989

Secretary resigned;new secretary appointed

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27/04/1989

Memorandum and Articles of Association

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22/08/1988

Particulars of contract relating to shares

View PDF (3 pages)

22/08/1988

Wd 13/07/88 ad 15/06/88--------- £ si 7800@1=7800 £ ic 100/7900

View PDF (2 pages)

18/08/1988

Full accounts made up to 1987-10-31

View PDF (7 pages)

18/08/1988

Return made up to 30/04/88; full list of members

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17/08/1988

Nc inc already adjusted

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17/08/1988

Resolutions

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17/08/1988

Resolutions

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06/08/1987

Full accounts made up to 1986-10-31

View PDF (7 pages)

06/08/1987

Return made up to 30/04/87; full list of members

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23/10/1986

Accounting reference date shortened from 31/07 to 31/10

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03/06/1986

Return made up to 12/03/86; full list of members

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08/05/1986

Full accounts made up to 1985-07-31

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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

30/06/2005

Last change occurred

30/06/2005

Accounts

Full

Last made up date

30/06/2005

Next account date

30/06/2006

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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
Fellowes, Simon	Director	23/12/2002 - Present	14
Miller, David John	Director	19/07/1999 - 10/09/2002	84
Hui, Carol	Secretary	18/09/2000 - 23/12/2002	62
Pilbeam, Michael	Director	19/07/1999 - 13/11/2000	25
Folkman, Peter John	Director	25/04/1996 - 10/07/1998	20

Persons with Significant Control

No PSC data available.

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Description

About FUTURO GROUP LIMITED

FUTURO GROUP LIMITED is an(a) Dissolved company incorporated on 11/11/1976 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 FUTURO GROUP LIMITED?

FUTURO GROUP LIMITED is currently Dissolved. It was registered on 11/11/1976 and dissolved on 03/03/2014.

Where is FUTURO GROUP LIMITED located?

FUTURO GROUP LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does FUTURO GROUP LIMITED do?

FUTURO GROUP LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for FUTURO GROUP LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.