Wellness Coaching Limited

Company Name	Wellness Coaching Limited
Company Status	Dissolved
Company Number	04346880
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	Futuramax Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Futuramax Llc (Corporation)
Status	Closed
Appointed	29 November 2013(11 years, 11 months after company formation)
Appointment Duration	2 years (closed 08 December 2015)
Correspondence Address	1521 Concord Pike Ste 301 Wilmington Delaware 19803

Director Name	Christian Laekamp
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2002(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2005)
Role	Consultant
Correspondence Address	Riverside View Stennard Island Wakefield WF1 5DL

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 months after company formation)
Appointment Duration	2 years (resigned 16 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Director Name	Christian Laekamp
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2010)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	Katja Mueller
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2009(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2010)
Role	CEO
Country of Residence	Ireland
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Secretary Name	Christian Laekamp
Nationality	German
Status	Resigned
Appointed	02 January 2009(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	Christian Laekamp
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2010(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2014)
Role	Consultant
Country of Residence	Ireland
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	Katja Mueller
Date of Birth	September 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 2010(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2014)
Role	CEO
Country of Residence	Ireland
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	ZCA Ltd (Corporation)
Status	Resigned
Appointed	07 April 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 January 2009)
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	ZCM Ltd (Corporation)
Status	Resigned
Appointed	01 December 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2009)
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Director Name	ZCM Ltd (Corporation)
Status	Resigned
Appointed	11 February 2010(8 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2010)
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Secretary Name	ZCA Ltd (Corporation)
Status	Resigned
Appointed	11 February 2010(8 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2010)
Correspondence Address	85-87 Bayham Street Camden Town London NW1 0AG

Contact

Website	futuramax.com

Location

Registered Address	85-87 Bayham Street Camden Town London NW1 0AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Futuramax Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,228
Current Liabilities	£51,086

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 February 2015	Voluntary strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2014	Application to strike the company off the register (3 pages)
1 October 2014	Micro company accounts made up to 31 December 2013 (2 pages)
5 September 2014	Change of name notice (2 pages)
5 September 2014	Company name changed futuramax LTD\certificate issued on 05/09/14 (2 pages)
18 June 2014	Termination of appointment of Christian Laekamp as a director (1 page)
18 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,500 (3 pages)
18 June 2014	Termination of appointment of Katja Mueller as a director (1 page)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2013	Appointment of Futuramax Llc as a director (2 pages)
18 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
23 April 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
28 October 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
24 September 2010	Termination of appointment of Zca Ltd as a secretary (1 page)
24 September 2010	Appointment of Katja Mueller as a director (2 pages)
24 September 2010	Appointment of Christian Laekamp as a director (2 pages)
24 September 2010	Termination of appointment of Zcm Ltd as a director (1 page)
31 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 March 2010	Appointment of Zca Ltd as a secretary (2 pages)
5 March 2010	Appointment of Zcm Ltd as a director (2 pages)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Christian Laekamp as a secretary (1 page)
23 February 2010	Termination of appointment of Katja Mueller as a director (1 page)
23 February 2010	Termination of appointment of Christian Laekamp as a director (1 page)
22 October 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
9 October 2009	Director's details changed for Katja Mueller on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Christian Laekamp on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Christian Laekamp on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Christian Laekamp on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Christian Laekamp on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Katja Mueller on 9 October 2009 (2 pages)
6 February 2009	Return made up to 03/01/09; full list of members (4 pages)
3 February 2009	Director appointed katja mueller (1 page)
2 February 2009	Appointment terminated director zcm LTD (1 page)
2 February 2009	Secretary appointed christian laekamp (1 page)
2 February 2009	Appointment terminated secretary zca LTD (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 November 2008	Director's change of particulars / christian laekamp / 23/10/2008 (1 page)
21 February 2008	New director appointed (1 page)
9 January 2008	Return made up to 03/01/08; full list of members (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 January 2007	Return made up to 03/01/07; full list of members (2 pages)
5 January 2007	Ad 13/06/06--------- Â£ si 1500@1=1500 (1 page)
5 January 2007	Â£ nc 1000/2500 13/06/06 (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Return made up to 03/01/06; full list of members (2 pages)
6 January 2006	Secretary's particulars changed (1 page)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
10 March 2005	Secretary's particulars changed (1 page)
5 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
25 November 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
11 May 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (2 pages)
31 January 2004	Return made up to 03/01/04; full list of members (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
6 February 2003	Return made up to 03/01/03; full list of members (5 pages)
25 November 2002	Registered office changed on 25/11/02 from: 29 harley street london W1G 9QR (2 pages)
25 November 2002	Director resigned (2 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned (2 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2002	Incorporation (9 pages)

Wellness Coaching Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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