Company NameFutura Research And Consulting Limited
Company StatusDissolved
Company Number03908836
CategoryPrivate Limited Company
Incorporation Date18 January 2000(24 years, 3 months ago)
Dissolution Date24 October 2006 (17 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Edmond-Patrick Patrick Lecourt
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityMonegasque
StatusClosed
Appointed18 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address34 Boulevard D'Italie
Monaco
98000
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed18 January 2000(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006First Gazette notice for voluntary strike-off (1 page)
2 June 2006Resolutions
  • RES13 ‐ Appl to diss 23/05/06
(1 page)
31 May 2006Application for striking-off (1 page)
4 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006Return made up to 18/01/06; full list of members (2 pages)
1 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005Return made up to 18/01/05; full list of members (5 pages)
25 June 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
11 February 2004Director's particulars changed (1 page)
11 February 2004Return made up to 18/01/04; full list of members (5 pages)
16 August 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2003Return made up to 18/01/03; full list of members (5 pages)
29 July 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
25 January 2002Return made up to 18/01/02; full list of members (5 pages)
23 May 2001Full accounts made up to 31 March 2001 (11 pages)
13 March 2001Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
23 January 2001Return made up to 18/01/01; full list of members (6 pages)
16 June 2000Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
17 February 2000Ad 18/01/00--------- £ si 1@1=1 £ ic 1/2 (3 pages)
16 February 2000New director appointed (3 pages)
8 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/01/00
(1 page)
25 January 2000Director resigned (1 page)
25 January 2000Secretary resigned (1 page)
25 January 2000New secretary appointed (2 pages)
18 January 2000Incorporation (20 pages)