Futureville Limited

Company Name	Futureville Limited
Company Status	Dissolved
Company Number	03583612
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Samar Abbas Syed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(1 month after company formation)
Appointment Duration	17 years, 8 months (closed 05 April 2016)
Role	Restaurateur
Country of Residence	England
Correspondence Address	21 Dawson Road London NW2 6UB

Secretary Name	Ms Helen Silochina Wilkinson
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dawson Road London NW2 6UB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Samar Abbas Syed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,693
Cash	£215
Current Liabilities	£313,546

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
11 January 2016	Application to strike the company off the register (3 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
23 March 2015	Registered office address changed from Smithfield Tandoori 12 Smithfield Street London EC1A 9LA to Printing House 66 Lower Road Harrow HA2 0DH on 23 March 2015 (1 page)
20 March 2015	Previous accounting period extended from 30 September 2014 to 3 March 2015 (1 page)
20 March 2015	Previous accounting period extended from 30 September 2014 to 3 March 2015 (1 page)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Termination of appointment of Helen Wilkinson as a secretary (1 page)
30 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
24 March 2010	Registered office address changed from 4 Lindsey Street London EC1A 9HP on 24 March 2010 (2 pages)
27 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 July 2009	Return made up to 09/06/09; full list of members (5 pages)
11 March 2009	Registered office changed on 11/03/2009 from 21 dawson road london NW2 6UB (1 page)
17 December 2008	Return made up to 09/06/08; full list of members (6 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 December 2007	Return made up to 09/06/07; no change of members (6 pages)
4 October 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
22 September 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
26 June 2006	Return made up to 09/06/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 July 2005	Return made up to 09/06/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 September 2004	Return made up to 09/06/04; full list of members (6 pages)
31 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
14 June 2003	Return made up to 09/06/03; full list of members (6 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
18 July 2002	Return made up to 18/06/02; full list of members (6 pages)
25 September 2001	Return made up to 18/06/01; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
19 July 2000	Full accounts made up to 30 September 1999 (11 pages)
12 July 2000	Return made up to 18/06/00; full list of members (6 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Secretary's particulars changed (1 page)
21 March 2000	Registered office changed on 21/03/00 from: flat 5 the davinci house 44 saffron hill london EC1N 8FN (1 page)
4 August 1999	Return made up to 18/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 788-790 finchley road london NW11 7UR (1 page)
18 June 1998	Incorporation (17 pages)

Futureville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London