Future Thinking Oxford Limited

Company Name	Future Thinking Oxford Limited
Company Status	Dissolved
Company Number	07327650
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months ago)
Previous Name	Future Thinking Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Christopher Mason
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2019(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cottenham Park Road London SW20 0SA

Director Name	Mr Christopher James Sinclair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	31 Minster Road Oxford OX4 1LY

Secretary Name	Mr Christopher Sinclair
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	31 Minster Road Oxford OX4 1LY

Director Name	Miss Michelle Elizabeth Young
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(7 months after company formation)
Appointment Duration	8 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9400 Garsington Road Oxford Business Park North Oxford OX4 2HN

Secretary Name	Miss Michelle Young
Status	Resigned
Appointed	28 February 2011(7 months after company formation)
Appointment Duration	8 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	9400 Garsington Road Oxford Business Park North Oxford OX4 2HN

Director Name	Mr Andrew John Tharme
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 2014)
Role	Market Researcher
Country of Residence	England
Correspondence Address	9400 Garsington Road Oxford Business Park North Oxford OX4 2HN

Director Name	Mr David Richard Griffith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Stamford Street London SE1 9LQ

Director Name	Mr Jon Adrian Priest
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lavington Street London SE1 0NZ

Contact

Website	spafuturethinking.com
Email address	[email protected]
Telephone	01865 336400
Telephone region	Oxford

Location

Registered Address	42 Wigmore Street London W1U 2RY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Oxford Market Research Agency LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
22 June 2023	Application to strike the company off the register (1 page)
23 December 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
27 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
5 May 2021	Registered office address changed from 30 Stamford Street London SE1 9LQ England to 42 Wigmore Street London W1U 2RY on 5 May 2021 (1 page)
11 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 March 2020	Director's details changed for Mr Simon Christopher Mason on 24 March 2020 (2 pages)
30 January 2020	Accounts for a dormant company made up to 31 December 2018 (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Memorandum and Articles of Association (12 pages)
29 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 October 2019	Termination of appointment of David Richard Griffith as a director on 27 September 2019 (1 page)
9 October 2019	Appointment of Mr Simon Christopher Mason as a director on 27 September 2019 (2 pages)
2 October 2019	Notification of a person with significant control statement (2 pages)
3 September 2019	Cessation of Next Wave Partners Ib Lp as a person with significant control on 3 September 2019 (1 page)
3 September 2019	Cessation of Next Wave Ventures Fund 1 as a person with significant control on 3 September 2019 (1 page)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from 25 Lavington Street London SE1 0NZ England to 30 Stamford Street London SE1 9LQ on 1 March 2019 (1 page)
3 October 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of Jon Priest as a director on 25 July 2018 (1 page)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 September 2017	Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Laystall House 8 Rosebery Avenue London EC1R 4TD to 25 Lavington Street London SE1 0NZ on 25 September 2017 (1 page)
25 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
13 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 July 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
8 June 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
9 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (3 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
7 June 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
28 August 2014	Termination of appointment of Andrew John Tharme as a director on 26 August 2014 (1 page)
28 August 2014	Registered office address changed from 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN to Laystall House 8 Rosebery Avenue London EC1R 4TD on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Andrew John Tharme as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Mr Jon Priest as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Jon Priest as a director on 26 August 2014 (2 pages)
28 August 2014	Registered office address changed from 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN to Laystall House 8 Rosebery Avenue London EC1R 4TD on 28 August 2014 (1 page)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
22 May 2014	Company name changed future thinking LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
22 May 2014	Company name changed future thinking LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
22 May 2014	Change of name notice (2 pages)
22 May 2014	Change of name notice (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
28 January 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
1 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
6 February 2012	Appointment of Mr David Richard Griffith as a director (2 pages)
6 February 2012	Appointment of Mr David Richard Griffith as a director (2 pages)
26 January 2012	Termination of appointment of Michelle Young as a secretary (1 page)
26 January 2012	Termination of appointment of Michelle Young as a secretary (1 page)
26 January 2012	Termination of appointment of Michelle Young as a director (1 page)
26 January 2012	Termination of appointment of Michelle Young as a director (1 page)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
23 June 2011	Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
23 June 2011	Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
27 April 2011	Appointment of Mr Andrew John Tharme as a director (2 pages)
27 April 2011	Appointment of Mr Andrew John Tharme as a director (2 pages)
30 March 2011	Termination of appointment of Christopher Sinclair as a secretary (1 page)
30 March 2011	Termination of appointment of Christopher Sinclair as a director (1 page)
30 March 2011	Termination of appointment of Christopher Sinclair as a director (1 page)
30 March 2011	Termination of appointment of Christopher Sinclair as a secretary (1 page)
30 March 2011	Appointment of Miss Michelle Young as a secretary (1 page)
30 March 2011	Appointment of Miss Michelle Young as a secretary (1 page)
17 March 2011	Appointment of Miss Michelle Young as a director (2 pages)
17 March 2011	Appointment of Miss Michelle Young as a director (2 pages)
27 July 2010	Incorporation (23 pages)
27 July 2010	Incorporation (23 pages)

Future Thinking Oxford Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London