Future Intuitive Limited

Company Name	Future Intuitive Limited
Company Status	Dissolved
Company Number	03216177
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)
Previous Name	Petalguild Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Patrick Michael Towell
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 16 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Galton Street London W10 4QW

Director Name	Mr James Jason Purcell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 September 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	76 Inglethorpe Street London SW6 6NX

Secretary Name	Thomas Alexander Scott
Nationality	British
Status	Closed
Appointed	02 August 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 16 September 2003)
Role	Company Director
Correspondence Address	1c Alma Road London SW18 1AA

Secretary Name	Jacqueline Ann Meade
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 March 1997)
Role	Company Director
Correspondence Address	61 Elm Park Road London N3 1EG

Secretary Name	Mohammed Mahbub Rahman Talukdar
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Senior Consultant
Correspondence Address	20 Hornbeam House Maitland Park Villas London NW3 2EJ

Director Name	Farook Mitha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Clarence Gate Gardens Glentworth Street London NW1 6AN

Secretary Name	Farook Mitha
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Clarence Gate Gardens Glentworth Street London NW1 6AN

Secretary Name	Mr John Stephen Rymell
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 21 White Horse Lane Stepney London E1 3NE

Director Name	Hazel Caroline Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2000)
Role	Venture Capitalist
Correspondence Address	16 Arundel Mansions Kelvedon Road London SW6 5BS

Secretary Name	Hazel Caroline Moore
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2000)
Role	Venture Capitalist
Correspondence Address	16 Arundel Mansions Kelvedon Road London SW6 5BS

Director Name	Mr Richard Rhodes Schomberg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2002)
Role	Sole Trader
Correspondence Address	28c Onslow Road Richmond Surrey TW10 6QE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit G 1st Floor Zetland House 5/25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 May 2003	First Gazette notice for voluntary strike-off (1 page)
27 April 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 April 2003	Application for striking-off (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Return made up to 25/06/02; full list of members (8 pages)
14 February 2002	Registered office changed on 14/02/02 from: the lower floor 15-16 margaret street london W1W 8RW (1 page)
5 November 2001	Total exemption small company accounts made up to 31 July 2001 (8 pages)
9 August 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
9 August 2001	New secretary appointed (2 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (2 pages)
26 July 2000	Return made up to 25/06/00; full list of members (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
9 September 1999	Ad 28/04/99--------- Â£ si 9600@1 (2 pages)
26 July 1999	Return made up to 25/06/99; full list of members (6 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 May 1999	Ad 28/04/99--------- Â£ si 9600@1=9600 Â£ ic 10000/19600 (2 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
21 May 1999	Memorandum and Articles of Association (20 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
20 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 May 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
19 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	New secretary appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: sir peter thompson house 25 market close poole dorset BH15 1NE (1 page)
4 January 1999	Secretary resigned (1 page)
1 October 1998	Return made up to 12/06/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 July 1997 (10 pages)
7 November 1997	Company name changed petalguild LIMITED\certificate issued on 10/11/97 (2 pages)
17 October 1997	Particulars of mortgage/charge (7 pages)
9 October 1997	Registered office changed on 09/10/97 from: c/o summers morgan and co 1ST floor sheraton house lower road chorley wood hertfordshire (1 page)
8 October 1997	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
12 August 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	New secretary appointed (2 pages)
25 January 1997	Ad 25/10/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 December 1996	Â£ nc 1000/10000 25/10/96 (1 page)
18 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1996	Secretary resigned (2 pages)
26 July 1996	Director resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New director appointed (1 page)
24 July 1996	Registered office changed on 24/07/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 June 1996	Incorporation (20 pages)

Future Intuitive Limited

Business Activity

Directors

Location

Accounts

Filing History

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