Company NameLooking To The Future (UK) Limited
Company StatusDissolved
Company Number07741963
CategoryPrivate Limited Company
Incorporation Date16 August 2011 (8 years, 7 months ago)
Dissolution Date22 November 2016 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Gail Bronwyn Lese
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameJonathan Forman
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2012(7 months, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 July 2012)
RoleOptician
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR
Director NameMs Lyn Fiona Price
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2012(7 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 31 July 2012)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address1 Great Cumberland Place
7th Floor
London
W1H 7AL
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2011(3 months, 2 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 25 October 2012)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR

Location

Registered Address5-8 The Sanctuary
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Worldwide Health & Wellness Centres LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2014 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
25 August 2016Application to strike the company off the register (3 pages)
18 November 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
16 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
27 August 2013Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY (1 page)
24 May 2013Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 (1 page)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 November 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
7 November 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
7 November 2012Termination of appointment of Lyn Price as a director (1 page)
1 November 2012Termination of appointment of Whale Rock Secretaries Limited as a secretary (2 pages)
1 November 2012Register inspection address has been changed (2 pages)
1 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 (2 pages)
25 July 2012Termination of appointment of Jonathan Forman as a director (2 pages)
29 March 2012Appointment of Jonathan Forman as a director (3 pages)
29 March 2012Appointment of Lyn Fiona Price as a director (3 pages)
27 March 2012Memorandum and Articles of Association (27 pages)
27 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of director 13/03/2012
(3 pages)
12 January 2012Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 12 January 2012 (2 pages)
5 January 2012Appointment of Whale Rock Secretaries Limited as a secretary (3 pages)
5 January 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
31 August 2011Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 (2 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)