| Company Name | Futica Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06125174 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Green |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2007(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 August 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Forest Court Holden Avenue, Woodside Park London N12 8RQ |
| Director Name | Dr Bushra Khan |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2007(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 August 2010) |
| Role | Management Consultant |
| Correspondence Address | 5644 Westheimer Houston Texas 77257 |
| Secretary Name | Richard Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2007(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 August 2010) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Forest Court Holden Avenue, Woodside Park London N12 8RQ |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 56 Forest Court, Holden Avenue Woodside Park London N12 8RQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 8 April 2009 | Director's change of particulars / bushra khan / 28/05/2008 (1 page) |
| 8 April 2009 | Director's Change of Particulars / bushra khan / 28/05/2008 / HouseName/Number was: , now: 5644; Street was: 56 forest court, now: westheimer; Area was: holden avenue, woodside park, now: ; Post Town was: london, now: houston; Region was: , now: texas; Post Code was: N12 8RQ, now: 77257; Country was: , now: usa (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Ad 05/04/07\gbp si 10@1=10\gbp ic 1/11\ (2 pages) |
| 14 August 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 14 August 2008 | Ad 05/04/07 gbp si 10@1=10 gbp ic 1/11 (2 pages) |
| 14 August 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 18 February 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 18 February 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New secretary appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Incorporation (13 pages) |
| 23 February 2007 | Incorporation (13 pages) |