OPERATIONS FUTURES LIMITED

Key Data

Status

Dissolved

Company No.

02239298

Incorporation date

04/04/1988

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 04/04/1988)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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23/02/2010

Application to strike the company off the register

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20/09/2009

Return made up to 19/09/09; full list of members

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08/05/2009

Accounts made up to 2008-11-30

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16/10/2008

Return made up to 19/09/08; full list of members

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27/05/2008

Accounts made up to 2007-11-30

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16/04/2008

Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB

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15/04/2008

Director appointed sarah anderson

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14/04/2008

Appointment Terminated Director andrik fuellberg

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11/02/2008

New director appointed

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04/02/2008

Director resigned

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19/09/2007

Return made up to 19/09/07; full list of members

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19/09/2007

Director's particulars changed

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19/09/2007

Secretary's particulars changed

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15/08/2007

Accounts made up to 2006-11-30

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15/08/2007

Accounting reference date shortened from 30/04/07 to 30/11/06

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22/02/2007

Accounts made up to 2006-04-30

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17/01/2007

New director appointed

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02/01/2007

Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF

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02/10/2006

Return made up to 19/09/06; full list of members

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22/02/2006

Accounts made up to 2005-04-30

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21/09/2005

Return made up to 19/09/05; full list of members

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28/09/2004

Return made up to 19/09/04; full list of members

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28/09/2004

Accounts made up to 2004-04-30

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12/02/2004

Accounts made up to 2003-04-30

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13/10/2003

Return made up to 19/09/03; full list of members

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04/08/2003

Director resigned

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04/08/2003

Director resigned

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04/08/2003

New director appointed

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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20/02/2003

Accounts made up to 2002-04-30

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17/10/2002

Return made up to 19/09/02; full list of members

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12/05/2002

Accounts made up to 2001-04-30

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12/05/2002

Resolutions

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13/02/2002

New director appointed

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13/02/2002

Director resigned

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13/02/2002

Secretary resigned

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13/02/2002

New secretary appointed

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16/10/2001

Return made up to 19/09/01; full list of members

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10/05/2001

Resolutions

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10/05/2001

Registered office changed on 11/05/01 from: 2ND floor venture house 27/29 glasshouse street london W1R 6JU

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18/02/2001

Accounts made up to 2000-04-30

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18/02/2001

Resolutions

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09/10/2000

Return made up to 19/09/00; full list of members

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07/02/2000

Accounts made up to 1999-04-30

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13/09/1999

Return made up to 19/09/99; full list of members

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30/01/1999

Accounts made up to 1998-04-30

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17/11/1998

Secretary's particulars changed;director's particulars changed

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09/11/1998

Registered office changed on 10/11/98 from: 2 fouberts place regent street london W1V 2AD

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21/09/1998

Return made up to 19/09/98; no change of members

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25/02/1998

Accounts made up to 1997-04-30

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11/10/1997

Return made up to 19/09/97; no change of members

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11/10/1997

Secretary's particulars changed;director's particulars changed

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15/05/1997

Registered office changed on 16/05/97 from: europa house 2-3 conduit street london W1R 9TG

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08/10/1996

Registered office changed on 09/10/96 from: 2 foubert's place regent street london W1V 2AD

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25/09/1996

Accounts made up to 1996-04-30

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10/09/1996

Return made up to 19/09/96; full list of members

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10/09/1996

Secretary's particulars changed;director's particulars changed

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08/02/1996

Accounts made up to 1995-04-30

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02/10/1995

Return made up to 19/09/95; no change of members

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02/10/1995

Secretary's particulars changed

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18/09/1995

Registered office changed on 19/09/95 from: europa house 2/3 conduit street london W1R 9TG

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01/03/1995

Accounts made up to 1994-04-30

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13/09/1994

Return made up to 19/09/94; full list of members

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13/09/1994

Director's particulars changed

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03/03/1994

Accounts made up to 1993-04-30

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19/12/1993

Return made up to 19/09/93; full list of members

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28/02/1993

Accounts made up to 1992-04-30

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28/02/1993

Resolutions

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08/12/1992

Return made up to 19/09/92; no change of members

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08/12/1992

Secretary's particulars changed;director's particulars changed

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24/11/1991

Full accounts made up to 1991-04-30

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24/11/1991

Return made up to 19/09/91; no change of members

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11/03/1991

Full accounts made up to 1990-04-30

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19/02/1991

Return made up to 21/11/90; full list of members

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24/06/1990

Full accounts made up to 1989-04-30

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05/12/1989

Return made up to 19/09/89; full list of members

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11/07/1988

New director appointed

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11/07/1988

Accounting reference date notified as 30/04

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16/05/1988

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

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19/04/1988

Registered office changed on 20/04/88 from: 124 - 128 city road london EC1V 2NJ

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04/04/1988

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
CAVENDISH SERVICES LIMITED	Corporate Secretary	30/10/2001 - Present	109
Clements, Russell John	Director	30/10/2001 - 10/06/2003	73
Anderson, Sarah	Director	03/03/2008 - Present	113
CAVENDISH DIRECTORS LIMITED	Corporate Director	10/06/2003 - Present	107
Fuellberg, Andrik Johannes	Director	19/12/2007 - 03/03/2008	108

Persons with Significant Control

No PSC data available.

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Description

About OPERATIONS FUTURES LIMITED

OPERATIONS FUTURES LIMITED is an(a) Dissolved company incorporated on 04/04/1988 with the registered office located at 41-44 Great Windmill Street, London, W1D 7NB. 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 OPERATIONS FUTURES LIMITED?

OPERATIONS FUTURES LIMITED is currently Dissolved. It was registered on 04/04/1988 and dissolved on 21/06/2010.

Where is OPERATIONS FUTURES LIMITED located?

OPERATIONS FUTURES LIMITED is registered at 41-44 Great Windmill Street, London, W1D 7NB.

What is the latest filing for OPERATIONS FUTURES LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.