| Company Name | Futurtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074439 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Robert Simmons |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Beavers Hounslow Middlesex TW4 6EL |
| Secretary Name | Rhoda Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 48 Beavers Lane Hayes Middlesex TW4 6EL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 48 Beavers Lane Hounslow Middlesex TW4 6EL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Simmons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,315 |
| Current Liabilities | £34,260 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2015 | Application to strike the company off the register (3 pages) |
| 27 May 2015 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 April 2012 | Termination of appointment of Rhoda Simmons as a secretary (1 page) |
| 21 April 2012 | Termination of appointment of Rhoda Simmons as a secretary (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Robert Simmons on 19 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Robert Simmons on 19 September 2010 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 21 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 January 2008 | Return made up to 19/09/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 19/09/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 September 2003 | Return made up to 19/09/03; no change of members (6 pages) |
| 30 September 2003 | Return made up to 19/09/03; no change of members (6 pages) |
| 17 December 2002 | Return made up to 19/09/02; full list of members
|
| 17 December 2002 | Return made up to 19/09/02; full list of members
|
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 2 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | New director appointed (2 pages) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 48 beavers lane hounslow middlesex TW4 6EL (1 page) |
| 18 October 2000 | Registered office changed on 18/10/00 from: 48 beavers lane hounslow middlesex TW4 6EL (1 page) |
| 18 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 18 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Incorporation (12 pages) |
| 19 September 2000 | Incorporation (12 pages) |