| Company Name | McNamara Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06748981 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2008(15 years, 5 months ago) |
| Dissolution Date | 25 January 2018 (6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Director
| Director Name | Mr Peter Frank McNamara |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Spedan Close London NW3 7XF |
Location
| Registered Address | 1 Bentinck Street London 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £100 | Plecton Trust Company LTD 99.01% Ordinary S |
|---|---|
| 1 at £1 | Peter Mcnamara 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,445 |
| Cash | £84,569 |
| Current Liabilities | £86,124 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 October 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
|---|---|
| 15 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 15 November 2016 | Resolutions
|
| 20 October 2016 | Registered office address changed from 16 Spedan Close London NW3 7XF to 1 Bentinck Street London 1 Bentinck Street London W1U 2ED on 20 October 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 21 June 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (16 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2012 | Resolutions
|
| 20 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders
|
| 19 October 2012 | Memorandum and Articles of Association (10 pages) |
| 19 October 2012 | Statement of capital following an allotment of shares on 17 October 2012
|
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Peter Frank Mcnamara on 13 November 2009 (2 pages) |
| 30 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 13 November 2008 | Incorporation (12 pages) |