Company NameFuturum Limited
Company StatusDissolved
Company Number00811128
CategoryPrivate Limited Company
Incorporation Date2 July 1964(59 years, 9 months ago)
Dissolution Date5 February 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnn Sofi Adin Bjurman
Date of BirthDecember 1954 (Born 69 years ago)
NationalitySwedish
StatusClosed
Appointed05 January 1998(33 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 05 February 2002)
RoleManaging Director
Correspondence AddressMykkragen 63
S-93198
Skelleftea
Sweden
Secretary NameKerstin Oqvist Winter
NationalitySwedish
StatusClosed
Appointed10 November 1998(34 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 05 February 2002)
RoleCompany Director
Correspondence AddressAllvadersgrand 6
Skelleftea
Sweden
931 52
Foreign
Director NameMr Nils Sivert Engstrom
Date of BirthFebruary 1942 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1990(26 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 September 1991)
RoleCompany Director
Correspondence AddressPulkstigen 22
Skelleftea S-931 51
Sweden
Secretary NameMargaretha Fjallstrom
NationalityBritish
StatusResigned
Appointed31 December 1990(26 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 January 1993)
RoleCompany Director
Correspondence AddressC/O Futurum Ab
Box 9 930 47 Byske
Foreign
Director NameBengt-Eric Hagstrom
Date of BirthFebruary 1944 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 1991(27 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 January 1998)
RoleFinancial Manager
Correspondence AddressStormstigen 32
931 51 Skelleftea
Foreign
Secretary NameAsa Lundmark
NationalityBritish
StatusResigned
Appointed01 January 1993(28 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 November 1998)
RoleCompany Director
Correspondence AddressFuturum Ab
PO Box 9 930 47
Byske
Sweden

Location

Registered Address78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
31 August 2001Application for striking-off (2 pages)
11 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 December 2000Accounts for a dormant company made up to 30 June 2000 (7 pages)
9 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1999Accounts for a dormant company made up to 30 June 1999 (7 pages)
14 March 1999New secretary appointed (2 pages)
14 March 1999Return made up to 31/12/98; full list of members (6 pages)
14 March 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
14 March 1999Secretary resigned (1 page)
5 May 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
5 May 1998Return made up to 31/12/97; no change of members (4 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 September 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
10 August 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)