Futro Systems Limited

Company Name	Futro Systems Limited
Company Status	Dissolved
Company Number	04577005
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)
Dissolution Date	25 July 2020 (3 years, 8 months ago)
Previous Name	Rumpelstilskin Limited

Business Activity

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

Directors

Director Name	Mr Paul McKen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(2 days after company formation)
Appointment Duration	17 years, 9 months (closed 25 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Welham Road London SW16 6QH

Secretary Name	Zuza McKen
Nationality	British
Status	Closed
Appointed	01 November 2002(2 days after company formation)
Appointment Duration	17 years, 9 months (closed 25 July 2020)
Role	Company Director
Correspondence Address	113 Welham Road London SW16 6QH

Director Name	Mr Axel Segebrecht
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2012)
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	30 Mead Side Park Drive Woking Surrey GU22 7NQ

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	futro-systems.com

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Paul Mcken 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,052
Cash	£666
Current Liabilities	£142,769

Accounts

Latest Accounts	28 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	27 December

Filing History

30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 28 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 28 December 2015 (4 pages)
8 June 2016	Amended total exemption small company accounts made up to 28 December 2014 (8 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
26 May 2016	Total exemption small company accounts made up to 28 December 2014 (4 pages)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
16 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
20 July 2015	Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015 (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
9 April 2015	Total exemption small company accounts made up to 30 December 2013 (4 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
25 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Termination of appointment of Axel Segebrecht as a director (1 page)
3 May 2012	Registered office address changed from C/O Tim Lyons & Co Limited 29 Carlton Crescent Southampton Hampshire SO15 2EW Uk on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Tim Lyons & Co Limited 29 Carlton Crescent Southampton Hampshire SO15 2EW Uk on 3 May 2012 (1 page)
17 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Appointment of Mr Axel Segebrecht as a director (2 pages)
15 December 2009	Director's details changed for Paul Mcken on 30 October 2009 (2 pages)
15 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 March 2009	Memorandum and Articles of Association (22 pages)
28 February 2009	Company name changed rumpelstilskin LIMITED\certificate issued on 05/03/09 (3 pages)
27 February 2009	Return made up to 30/10/08; full list of members (3 pages)
24 February 2009	Registered office changed on 24/02/2009 from 29 carlton crescent southampton hampshire SO15 2EW (1 page)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 December 2008	Registered office changed on 12/12/2008 from 117 exeter road harrow middlesex HA2 9PQ (1 page)
7 December 2007	Return made up to 30/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 April 2007	Return made up to 30/10/06; full list of members (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 January 2006	Return made up to 30/10/05; full list of members (6 pages)
19 October 2005	Return made up to 30/10/04; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 22 dinsmore road london SW12 9PS (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 376 euston road london NW1 3BL (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
30 October 2002	Incorporation (15 pages)

Futro Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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