| Company Name | Exact Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183861 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Dimitar Emilov Strahilov |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 06 April 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 73 Parsons Green Lane London SW6 4JA |
| Secretary Name | Kremena Yordanova Surcheva |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 06 April 2005(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 February 2009) |
| Role | Secretary |
| Correspondence Address | 73 Parsons Green Lane London SW6 4JA |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 73 Parsons Green Lane London SW6 4JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 24 October 2005 | Return made up to 01/10/05; full list of members
|
| 18 April 2005 | Resolutions
|
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: the meridian, 4 copthall house station square coventry CV1 2FL (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 19 July 2004 | Incorporation (15 pages) |