E Futures Limited

Company Name	E Futures Limited
Company Status	Dissolved
Company Number	03775695
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael William Metcalfe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1999(3 days after company formation)
Appointment Duration	3 years, 5 months (closed 29 October 2002)
Role	Business Executive
Country of Residence	England
Correspondence Address	47 Hornton Street London W8 7NT

Secretary Name	Alun George Hicks
Nationality	British
Status	Closed
Appointed	27 February 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westways Tintagel Road Finchampstead Wokingham Berkshire RG40 3JJ

Director Name	Antony John North
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Salesman
Correspondence Address	152 Woodside Leigh On Sea Essex SS9 4RE

Director Name	Simon Elliot Rubins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	38 Lynton Mead London N20 8DJ

Secretary Name	Simon Elliot Rubins
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	38 Lynton Mead London N20 8DJ

Secretary Name	Joanne Marks
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	25 Savill Court Savill Row Woodford Green Essex IG8 0UH

Director Name	Mark Richard Penney
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Sweepstakes Farm Lower Hartlie Road Sittingbourne Kent ME9 7TU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£323,647
Current Liabilities	£328,647

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
30 May 2002	Application for striking-off (1 page)
23 April 2002	Full accounts made up to 31 October 2001 (15 pages)
11 April 2002	Director's particulars changed (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 1 snow hill london EC1A 2EN (1 page)
26 February 2002	Registered office changed on 26/02/02 from: roberts house 2 manor road ruislip middlesex, HA4 7LA (1 page)
21 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
10 April 2001	Particulars of mortgage/charge (9 pages)
3 April 2001	Secretary resigned (2 pages)
3 April 2001	New secretary appointed (2 pages)
20 March 2001	Full accounts made up to 31 October 2000 (11 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
4 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
28 November 2000	Ad 01/08/00--------- Â£ si [email protected] Â£ ic 95/95 (2 pages)
28 November 2000	Return made up to 18/05/00; full list of members (10 pages)
28 November 2000	Ad 01/08/00--------- Â£ si [email protected]=2 Â£ ic 96/98 (3 pages)
28 November 2000	Ad 11/09/00--------- Â£ si [email protected]=1 Â£ ic 95/96 (2 pages)
28 November 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
28 November 2000	Ad 05/01/00--------- Â£ si [email protected] (2 pages)
18 October 2000	Memorandum and Articles of Association (14 pages)
20 January 2000	S-div 16/12/99 (1 page)
20 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 January 2000	Ad 24/06/99--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
17 January 2000	Ad 28/05/99--------- Â£ si 87@1=87 Â£ ic 8/95 (2 pages)
17 January 2000	Ad 11/06/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
1 September 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	Director resigned (1 page)
18 May 1999	Incorporation (18 pages)

E Futures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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