| Company Name | Future Screen Ventures 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677446 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ferry House Riverside Twickenham Middlesex TW1 3DN |
| Secretary Name | Heidi Elliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 44a Halesworth Road London SE13 7TN |
| Secretary Name | Shilpa Vivek Parihar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | 28 Parkland Road Woodford Green Essex IG8 9AP |
| Director Name | Mr Stephen Howard Margolis |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clifton Hill London NW8 0QG |
| Secretary Name | Mr Timothy Philip Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Onslow Square London SW7 3LR |
| Director Name | Mr Stephen William Norton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 June 2008) |
| Role | Accountant |
| Correspondence Address | 7b St. Peters Road Twickenham TW1 1QY |
| Secretary Name | Miss Natalie Alberta Dusey |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
Location
| Registered Address | 10 Old Burlington Street London W1S 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2011 | Application to strike the company off the register (4 pages) |
| 29 December 2011 | Application to strike the company off the register (4 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 8 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
| 3 September 2009 | Director's Change of Particulars / timothy levy / 15/04/2009 / HouseName/Number was: 41, now: the ferry house; Street was: onslow square, now: riverside; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: SW7 3LR, now: TW1 3DN (1 page) |
| 3 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 5 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 9 February 2009 | Accounts made up to 5 April 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
| 26 August 2008 | Secretary's change of particulars / natalie dusey / 01/08/2008 (1 page) |
| 26 August 2008 | Secretary's Change of Particulars / natalie dusey / 01/08/2008 / Nationality was: ghanaian, now: british; HouseName/Number was: , now: flat 2; Street was: flat 3 15 northwood road, now: 10A hornsey lane; Post Code was: N6 5TL, now: N6 5LZ (1 page) |
| 13 August 2008 | Appointment Terminated Director stephen margolis (1 page) |
| 13 August 2008 | Appointment terminated director stephen margolis (1 page) |
| 12 June 2008 | Appointment terminated director stephen norton (1 page) |
| 12 June 2008 | Appointment Terminated Director stephen norton (1 page) |
| 25 March 2008 | Director's change of particulars / stephen norton / 12/11/2007 (1 page) |
| 25 March 2008 | Director's Change of Particulars / stephen norton / 12/11/2007 / HouseName/Number was: , now: 7B; Street was: 8 st stephens gardens, now: st. Peters road; Region was: middlesex, now: ; Post Code was: TW1 2LS, now: TW1 1QY; Country was: , now: united kingdom (1 page) |
| 29 February 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 17/01/08; full list of members (4 pages) |
| 28 February 2008 | Secretary's Change of Particulars / natalie dusey / 28/02/2008 / Title was: , now: miss; HouseName/Number was: , now: flat 3,; Street was: 44B highgate high street, now: 15 northwood road; Area was: highgate village, now: ; Post Code was: N6 5JE, now: N6 5TL; Country was: , now: united kingdom (2 pages) |
| 28 February 2008 | Secretary's change of particulars / natalie dusey / 28/02/2008 (2 pages) |
| 23 October 2007 | Accounts made up to 5 April 2007 (2 pages) |
| 23 October 2007 | Accounts made up to 5 April 2007 (2 pages) |
| 23 October 2007 | Accounts made up to 5 April 2007 (2 pages) |
| 13 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 8 November 2006 | New secretary appointed (1 page) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | Registered office changed on 08/11/06 from: 25 noel street london W1F 8GX (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 8 November 2006 | Nc inc already adjusted 20/10/06 (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 25 noel street london W1F 8GX (1 page) |
| 8 November 2006 | Accounting reference date extended from 31/01/07 to 05/04/07 (1 page) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | Nc inc already adjusted 20/10/06 (1 page) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | New secretary appointed (1 page) |
| 17 January 2006 | Incorporation (15 pages) |
| 17 January 2006 | Incorporation (15 pages) |