Estate Home Limited

Company Name	Estate Home Limited
Company Status	Dissolved
Company Number	04132011
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 3 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Futture Homes Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Udayakumar Subramaniam
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	01 February 2011(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Walm Lane London NW2 5SJ

Director Name	Mr Amirthalingam Muraleetharan
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cheddar Close New Southgate London N11 3GR

Director Name	Mr Selvavinayakam Vigneswaran
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Evelyn Avenue Kingsbury London NW9 0JF

Secretary Name	Mithra Deva Puvindra
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Belgrave Avenue Watford Hertfordshire WD18 7UF

Director Name	Sivapatha Sundaram Thiru Lin Ga Nathan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	08 March 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 2003)
Role	Company Director
Correspondence Address	144 Malvern Garden Kenton Middlesex HA3 9PG

Secretary Name	Mr Fredrick Sam Shylendra
Nationality	British
Status	Resigned
Appointed	31 October 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Acacia Avenue Wembley Middx HA9 7JF

Secretary Name	Selvarajah Ponnampalam
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2008)
Role	Retired
Correspondence Address	198 Locket Road Harrow Middlesex HA3 7PB

Location

Registered Address	17a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
25 November 2011	Company name changed futture homes LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution (3 pages)
25 November 2011	Company name changed futture homes LIMITED\certificate issued on 25/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-24 (3 pages)
4 March 2011	Termination of appointment of Amirthalingam Muraleetharan as a director (1 page)
4 March 2011	Termination of appointment of Amirthalingam Muraleetharan as a director (1 page)
28 February 2011	Appointment of Mr Udayakumar Subramaniam as a director (2 pages)
28 February 2011	Appointment of Mr Udayakumar Subramaniam as a director (2 pages)
12 January 2011	Director's details changed for Mr Amirthalingam Muraleetharan on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Amirthalingam Muraleetharan on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 35,000 (3 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 35,000 (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Director's details changed for Mr Amirthalingam Muraleetharan on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Amirthalingam Muraleetharan on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Amirthalingam Muraleetharan on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 January 2009	Return made up to 28/12/08; full list of members (3 pages)
9 January 2009	Appointment terminated secretary selvarajah ponnampalam (1 page)
9 January 2009	Return made up to 28/12/08; full list of members (3 pages)
9 January 2009	Appointment Terminated Secretary selvarajah ponnampalam (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 January 2008	Return made up to 28/12/07; full list of members (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 28/12/06; full list of members (2 pages)
12 March 2007	Return made up to 28/12/06; full list of members (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 28/12/05; full list of members (2 pages)
16 January 2006	Return made up to 28/12/05; full list of members (2 pages)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 December 2004	Return made up to 28/12/04; full list of members (6 pages)
21 December 2004	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: imex house oxgate lane london NW2 7HJ (1 page)
25 November 2004	Registered office changed on 25/11/04 from: imex house oxgate lane london NW2 7HJ (1 page)
25 November 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 June 2004	Return made up to 28/12/03; full list of members (8 pages)
28 February 2004	Registered office changed on 28/02/04 from: 58 morely cresent east stanmore middlesex HA7 2LQ (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 58 morely cresent east stanmore middlesex HA7 2LQ (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
18 December 2002	Return made up to 28/12/02; full list of members (7 pages)
18 December 2002	Return made up to 28/12/02; full list of members (7 pages)
16 December 2002	Registered office changed on 16/12/02 from: 400 edgware road london NW2 6ND (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 400 edgware road london NW2 6ND (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 April 2002	Return made up to 28/12/01; full list of members (6 pages)
19 April 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 19/04/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
28 December 2000	Incorporation (14 pages)

Estate Home Limited

Business Activity

Directors

Location

Accounts

Filing History

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