Company NameFalling Star Futures Limited
Company StatusDissolved
Company Number03484893
CategoryPrivate Limited Company
Incorporation Date23 December 1997(26 years, 4 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJoss De Wytt
Date of BirthJune 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed13 January 1998(3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 05 December 2000)
RoleBanker
Correspondence Address67j Harrington Gardens
London
SW7 4JZ
Secretary NameFrancesca Nora De Wolfe De Wytt
NationalityBritish
StatusClosed
Appointed13 January 1998(3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 05 December 2000)
RoleCompany Director
Correspondence AddressFlat 4 132 Lexham Gardens
London
W8 6JE
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed23 December 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed23 December 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address67j Harrington Gardens
South Kensington
London
SW6 4JZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2000First Gazette notice for voluntary strike-off (1 page)
6 July 2000Application for striking-off (1 page)
7 January 2000Full accounts made up to 31 December 1998 (12 pages)
30 December 1999Return made up to 22/12/99; full list of members (6 pages)
15 February 1999Return made up to 23/12/98; full list of members
  • 363(287) ‐ Registered office changed on 15/02/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1998New secretary appointed (2 pages)
16 January 1998New director appointed (2 pages)
16 January 1998Director resigned (1 page)
16 January 1998Secretary resigned (1 page)
23 December 1997Incorporation (12 pages)