Company NameFuture Systems (AV) Limited
Company StatusDissolved
Company Number05384520
CategoryPrivate Limited Company
Incorporation Date7 March 2005(19 years, 1 month ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Lewis
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Downs Road
Epsom
Surrey
KT18 5JT
Secretary NamePenny Lewis
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address97 Downs Road
Epsom
Surrey
KT18 5JT
Director NameVantis Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed07 March 2005(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2005(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address82 St. John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gary Lewis
50.00%
Ordinary
50 at £1Penny Lewis
50.00%
Ordinary

Financials

Year2014
Net Worth£223,693
Cash£59
Current Liabilities£1,020

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
11 March 2016Application to strike the company off the register (3 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
4 June 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
27 July 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
19 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
5 April 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 5 April 2011 (2 pages)
5 April 2011Registered office address changed from 82 St John Street London EC1M 4JN on 5 April 2011 (2 pages)
5 April 2011Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 5 April 2011 (2 pages)
5 April 2011Registered office address changed from 82 St John Street London EC1M 4JN on 5 April 2011 (2 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
21 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009Return made up to 07/03/09; full list of members (3 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008Return made up to 07/03/08; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007Return made up to 07/03/07; full list of members (2 pages)
22 June 2007Director's particulars changed (1 page)
22 June 2007Secretary's particulars changed (1 page)
2 February 2007Registered office changed on 02/02/07 from: wesley house bull hill leatherhead surrey KT22 7AH (1 page)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 March 2006Return made up to 07/03/06; full list of members (2 pages)
17 May 2005Secretary resigned (1 page)
17 May 2005Registered office changed on 17/05/05 from: 40 brettgrave epsom surrey KT19 8QY (1 page)
17 May 2005Director resigned (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2005New director appointed (2 pages)
7 March 2005Incorporation (20 pages)