Company NamePFI Pro Futura Invest (UK) Limited
DirectorClaude Keller
Company StatusDissolved
Company Number05381658
CategoryPrivate Limited Company
Incorporation Date3 March 2005(19 years, 1 month ago)

Directors

Director NameClaude Keller
Date of BirthFebruary 1977 (Born 47 years ago)
NationalitySwiss
StatusCurrent
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressObstgartenstrasse 14
Hombrechtikon
8634
Secretary NameFrenger International Limited (Corporation)
StatusResigned
Appointed03 March 2005(same day as company formation)
Correspondence AddressWilberforce House Station Road
London
NW4 4QE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 January 2008Dissolved (1 page)
30 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2007Liquidators statement of receipts and payments (5 pages)
18 August 2006Statement of affairs (6 pages)
15 August 2006Appointment of a voluntary liquidator (1 page)
15 August 2006Resolution re. Appt of liqs (1 page)
4 August 2006Registered office changed on 04/08/06 from: wilberforce house station road london NW4 4QE (1 page)
5 May 2006Secretary resigned (1 page)
19 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2005Nc inc already adjusted 06/04/05 (1 page)
11 March 2005Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
3 March 2005Secretary resigned (1 page)
3 March 2005Incorporation (17 pages)