Company NameThe Future Technology Group Limited
Company StatusDissolved
Company Number03902062
CategoryPrivate Limited Company
Incorporation Date4 January 2000(24 years, 3 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)
Previous NameUltima Group Limited

Business Activity

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

Directors

Director NameMr Roger David Paul
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Babylon Lane, Kingswood
Tadworth
Surrey
KT20 6XE
Secretary NameChristopher John Paul
NationalityBritish
StatusClosed
Appointed04 January 2000(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrook House
Wineham Lane, Wineham
Henfield
West Sussex
BN5 9AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 January 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Chantrey Vellacott Dfk Llp
Corinthian House 17 Lansdowne
Road Croydon
Surrey
CR0 2BX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Current Liabilities£100

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
25 November 2005Registered office changed on 25/11/05 from: suite 219 airport house, purley way croydon surrey CR0 0XZ (1 page)
25 October 2005Application for striking-off (1 page)
15 September 2005Return made up to 04/01/05; full list of members (6 pages)
1 April 2005Total exemption full accounts made up to 31 May 2004 (8 pages)
19 April 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
18 March 2004Return made up to 04/01/04; full list of members (6 pages)
22 January 2003Return made up to 04/01/03; full list of members (6 pages)
9 January 2003Total exemption full accounts made up to 31 May 2002 (8 pages)
15 January 2002Return made up to 04/01/02; full list of members (6 pages)
28 October 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
23 February 2001Return made up to 04/01/01; full list of members (5 pages)
25 September 2000Company name changed ultima group LIMITED\certificate issued on 26/09/00 (2 pages)
26 May 2000Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
26 May 2000Ad 04/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000Secretary resigned (1 page)
29 February 2000New secretary appointed (2 pages)
4 January 2000Incorporation (18 pages)