| Company Name | Futurestyle Limited |
|---|---|
| Director | Viet Dinh Hua |
| Company Status | Dissolved |
| Company Number | 03249224 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Viet Dinh Hua |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(3 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 50 Alconbury Road London E5 8RH |
| Secretary Name | Vi Linh Dong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(3 years after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 126 Parklands Coopersale Epping Essex CM16 7RQ |
| Director Name | Nicholas Georgiou |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 October 1999) |
| Role | Dressmaker |
| Correspondence Address | 13 Priory Close London E4 8AE |
| Secretary Name | Pavlos Tsecouras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 October 1999) |
| Role | Company Director |
| Correspondence Address | 26 Plowmans Close Edmonton London N18 1HA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2005 | Dissolved (1 page) |
|---|---|
| 23 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Statement of affairs (5 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: everlast house 1 cranbrook lane london N11 1PF (1 page) |
| 24 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 13/09/02; full list of members (5 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 122 hart road thundersley essex SS7 3PS (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 13/09/00; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: everlast house 1 cranbrook lane london N11 1PF (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 2 spencer avenue palmers green london N13 4TX (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 March 1999 | Return made up to 13/09/98; no change of members (6 pages) |
| 5 February 1998 | Return made up to 13/09/97; full list of members (6 pages) |
| 29 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 2 spencer avenue london N13 4TX (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Memorandum and Articles of Association (10 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 September 1996 | Incorporation (16 pages) |