| Company Name | Future Value Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03622583 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1998(25 years, 8 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Claudia Christel Peifer-Stafford |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Fashion Design Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 60 571 Finchley Road London NW3 7BN |
| Director Name | David Selwyn Stafford |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Suite 60 571 Finchley Road London NW3 7BN |
| Secretary Name | David Selwyn Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1998(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | Suite 60 571 Finchley Road London NW3 7BN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 60 571 Finchley Road London NW3 7BN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 12 May 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
| 13 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 1ST floor 102 belsize lane london NW3 5BB (1 page) |
| 9 March 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 14 September 2003 | Return made up to 27/08/03; full list of members
|
| 15 August 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 3 spectrum house 32/34 gordon house road london NW5 1LP (1 page) |
| 1 March 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 21 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounting reference date extended from 31/07/01 to 31/01/02 (1 page) |
| 13 February 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 13 September 2000 | Return made up to 27/08/00; full list of members
|
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 1 October 1999 | Return made up to 27/08/99; full list of members
|
| 29 March 1999 | Registered office changed on 29/03/99 from: ist floor 51 great portland street london W1N 5DG (1 page) |
| 10 September 1998 | Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page) |
| 3 September 1998 | Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 September 1998 | New secretary appointed;new director appointed (3 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | New director appointed (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 3 September 1998 | Director resigned (1 page) |