Futureblaze Limited

Company Name	Futureblaze Limited
Company Status	Dissolved
Company Number	05251972
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 6 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Ragni Naidu
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(1 week, 6 days after company formation)
Appointment Duration	12 years, 7 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Millfields Sunbury On Thames Middlesex TW16 7HL

Secretary Name	Rukmani Raju
Nationality	Fijian
Status	Closed
Appointed	19 October 2004(1 week, 6 days after company formation)
Appointment Duration	12 years, 7 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	4 Millfields Sunbury On Thames Middlesex TW16 7HL

Director Name	Mr Sheeraz Hussain
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 July 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Penton Street London N1 9PS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

80 at £1	Ragni Naidu 80.00% Ordinary
20 at £1	Sheeraz Hussain 20.00% Ordinary

Financials

Year	2014
Net Worth	£98,343
Cash	£15,689
Current Liabilities	£80,228

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

8 December 2004	Delivered on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2004

Delivered on: 22 December 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
29 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
7 August 2014	Appointment of Mr Sheeraz Hussain as a director on 1 July 2014 (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
7 August 2014	Appointment of Mr Sheeraz Hussain as a director on 1 July 2014 (2 pages)
29 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29 (4 pages)
29 January 2014	Annual return made up to 6 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-29 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
14 December 2009	Director's details changed for Ragni Naidu on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Ragni Naidu on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 January 2009	Return made up to 06/10/08; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 February 2008	Return made up to 06/10/07; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 February 2007	Return made up to 06/10/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 October 2005	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
17 October 2005	Return made up to 06/10/05; full list of members (2 pages)
22 December 2004	Particulars of mortgage/charge (9 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Registered office changed on 01/11/04 from: the pavilion rosslyn cresent harrow middlesex HA1 2SZ (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 October 2004	Director resigned (1 page)
6 October 2004	Incorporation (16 pages)