Company NameFuturebuy Limited
DirectorNicolas Leonis
Company StatusDissolved
Company Number03127276
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 5 months ago)

Directors

Director NameNicolas Leonis
Date of BirthOctober 1964 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed24 November 1995(1 week after company formation)
Appointment Duration28 years, 5 months
RoleDressmaker
Correspondence Address296b Wightman Road
London
N8 0LT
Secretary NameMichael Kyriacou
NationalityBritish
StatusCurrent
Appointed24 November 1995(1 week after company formation)
Appointment Duration28 years, 5 months
RoleDressmaker
Correspondence Address29 Belsize Avenue
Palmers Green
London
N13 4TL
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 June 1999Dissolved (1 page)
15 March 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
18 September 1998Liquidators statement of receipts and payments (5 pages)
24 February 1998Liquidators statement of receipts and payments (5 pages)
18 February 1997Statement of affairs (9 pages)
18 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 February 1997Appointment of a voluntary liquidator (1 page)
10 February 1997Registered office changed on 10/02/97 from: 11 broadway building boston road london W7 (1 page)
19 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Secretary resigned (2 pages)
12 December 1995Registered office changed on 12/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
12 December 1995New secretary appointed (2 pages)
12 December 1995New director appointed (2 pages)