| Company Name | Futurelook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04587100 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 23 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Andrew Conaway |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stone Yard Guildford Road Runfold Farnham Surrey GU10 1PN |
| Director Name | Guy Howard Stevens |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Carpenters Cottage Highfield Lane Puttenham Guildford Surrey GU3 1BB |
| Secretary Name | Guy Howard Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | Carpenters Cottage Highfield Lane Puttenham Guildford Surrey GU3 1BB |
| Secretary Name | Regent Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Prince Regent House 108 London Street Reading Berks RG1 4SJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Andrew Conaway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,398 |
| Cash | £51,318 |
| Current Liabilities | £508,841 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 23 April 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 22 April 2013 | Liquidators' statement of receipts and payments to 13 February 2013 (12 pages) |
| 22 April 2013 | Liquidators' statement of receipts and payments to 13 February 2013 (12 pages) |
| 22 April 2013 | Liquidators statement of receipts and payments to 13 February 2013 (12 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 13 February 2012 (14 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 13 February 2012 (14 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 13 February 2012 (14 pages) |
| 18 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2011 | Statement of affairs with form 4.19 (118 pages) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Statement of affairs with form 4.19 (118 pages) |
| 25 January 2011 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 25 January 2011 (1 page) |
| 13 May 2010 | Director's details changed for Mr Andrew Conaway on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Mr Andrew Conaway on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Mr Andrew Conaway on 1 October 2009 (1 page) |
| 5 May 2010 | Termination of appointment of Guy Stevens as a secretary (1 page) |
| 5 May 2010 | Termination of appointment of Guy Stevens as a secretary (1 page) |
| 6 April 2010 | Director's details changed for Mr Andrew Conaway on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Andrew Conaway on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Andrew Conaway on 1 October 2009 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 2 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 December 2009 (2 pages) |
| 6 March 2009 | Appointment terminated director guy stevens (1 page) |
| 6 March 2009 | Appointment terminated director guy stevens (1 page) |
| 20 January 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 27 September 2004 | Particulars of mortgage/charge (3 pages) |
| 27 September 2004 | Particulars of mortgage/charge (3 pages) |
| 23 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: prince regent house 108 london street reading berkshire RG1 4SJ (1 page) |
| 4 March 2004 | Resolutions
|
| 4 March 2004 | Resolutions
|
| 4 March 2004 | Return made up to 11/11/03; full list of members
|
| 4 March 2004 | Resolutions
|
| 4 March 2004 | Resolutions
|
| 4 March 2004 | Return made up to 11/11/03; full list of members
|
| 4 March 2004 | Registered office changed on 04/03/04 from: prince regent house 108 london street reading berkshire RG1 4SJ (1 page) |
| 11 November 2002 | Incorporation (17 pages) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Incorporation (17 pages) |
| 11 November 2002 | Secretary resigned (1 page) |