Sistemi Futura Ltd

Company Name	Sistemi Futura Ltd
Company Status	Dissolved
Company Number	06354918
Category	Private Limited Company
Incorporation Date	29 August 2007(16 years, 8 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Edistar Investments Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Giorgio Ferraguto
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Closed
Appointed	05 July 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Valerio Ferraguto
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Closed
Appointed	05 July 2012(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Secretary Name	Mr Peter George Bradley
Nationality	British
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Hamilton Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2007(same day as company formation)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Lincoln Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 2018)
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£14,115
Cash	£12,201
Current Liabilities	£27,731

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
30 January 2018	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 January 2018 (1 page)
1 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
1 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
24 October 2017	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 (1 page)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 EUR 100 (4 pages)
5 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 EUR 100 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
25 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 EUR 100 (4 pages)
25 September 2014	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 (1 page)
25 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 EUR 100 (4 pages)
2 September 2014	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 EUR 100 (5 pages)
30 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 EUR 100 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Company name changed edistar investments LTD\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
13 July 2012	Appointment of Mr Valerio Ferraguto as a director (2 pages)
13 July 2012	Statement of capital following an allotment of shares on 19 June 2012 EUR 100 (3 pages)
13 July 2012	Statement of capital following an allotment of shares on 19 June 2012 EUR 100 (3 pages)
13 July 2012	Appointment of Mr Valerio Ferraguto as a director (2 pages)
13 July 2012	Appointment of Mr Giorgio Ferraguto as a director (2 pages)
13 July 2012	Termination of appointment of Douglas Hulme as a director (1 page)
13 July 2012	Appointment of Mr Giorgio Ferraguto as a director (2 pages)
13 July 2012	Termination of appointment of Douglas Hulme as a director (1 page)
13 July 2012	Company name changed edistar investments LTD\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution (3 pages)
12 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 August 2011 (14 pages)
12 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 August 2011 (14 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (5 pages)
12 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (5 pages)
26 July 2011	Termination of appointment of Peter Bradley as a secretary (1 page)
26 July 2011	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
26 July 2011	Appointment of Lincoln Secretaries Limited as a secretary (2 pages)
26 July 2011	Termination of appointment of Peter Bradley as a secretary (1 page)
6 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
10 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
25 September 2009	Return made up to 29/08/09; full list of members (3 pages)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 October 2008	Return made up to 29/08/08; full list of members (5 pages)
1 October 2008	Return made up to 29/08/08; full list of members (5 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2007	Incorporation (21 pages)
29 August 2007	Incorporation (21 pages)

Sistemi Futura Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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