Company NameFuturox Ltd
Company StatusDissolved
Company Number05871099
CategoryPrivate Limited Company
Incorporation Date10 July 2006(17 years, 8 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)
Previous NameThe Model Boat Convention Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Steve Dunwoody
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2012(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 10 June 2014)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSedge Cottage Holbrook Road
Harkstead
Ipswich
Suffolk
IP9 1BP
Secretary NameMr Steve Dunwoody
StatusClosed
Appointed09 May 2012(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 10 June 2014)
RoleCompany Director
Correspondence AddressSedge Cottage Holbrook Road
Harkstead
Ipswich
Suffolk
IP9 1BP
Director NameMr Andrew Donald Goodfellow
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2010(4 years after company formation)
Appointment Duration1 year, 9 months (resigned 09 May 2012)
RoleAdministrative Assistant
Country of ResidenceUnited Kingdom
Correspondence Address127 Fifth Avenue
York
North Yorkshire
YO31 0UN
Director Name@UK Dormant Company Director Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Secretary Name@UK Dormant Company Secretary Limited (Corporation)
StatusResigned
Appointed10 July 2006(same day as company formation)
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN

Location

Registered Address42 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Steven Dunwoody
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
17 February 2014Application to strike the company off the register (3 pages)
17 February 2014Application to strike the company off the register (3 pages)
7 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
7 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
(4 pages)
17 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 October 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
25 May 2012Change of name notice (1 page)
25 May 2012Company name changed the model boat convention LTD\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
(2 pages)
25 May 2012Change of name notice (1 page)
25 May 2012Company name changed the model boat convention LTD\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
(2 pages)
15 May 2012Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 May 2012 (1 page)
15 May 2012Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 May 2012 (1 page)
9 May 2012Appointment of Mr Steve Dunwoody as a secretary (2 pages)
9 May 2012Termination of appointment of Andrew Goodfellow as a director (1 page)
9 May 2012Appointment of Mr Steve Dunwoody as a director (2 pages)
9 May 2012Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
9 May 2012Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page)
9 May 2012Appointment of Mr Steve Dunwoody as a secretary (2 pages)
9 May 2012Appointment of Mr Steve Dunwoody as a director (2 pages)
9 May 2012Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page)
9 May 2012Termination of appointment of Andrew Goodfellow as a director (1 page)
9 May 2012Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page)
3 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
11 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
5 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
19 July 2010Appointment of Mr Andrew Donald Goodfellow as a director (2 pages)
19 July 2010Appointment of Mr Andrew Donald Goodfellow as a director (2 pages)
19 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
10 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 July 2009Return made up to 10/07/09; full list of members (3 pages)
10 July 2009Return made up to 10/07/09; full list of members (3 pages)
7 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 August 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 July 2008Return made up to 10/07/08; full list of members (3 pages)
10 July 2008Return made up to 10/07/08; full list of members (3 pages)
2 August 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 August 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 July 2007Return made up to 10/07/07; full list of members (2 pages)
12 July 2007Return made up to 10/07/07; full list of members (2 pages)
10 July 2006Incorporation (13 pages)
10 July 2006Incorporation (13 pages)