Company NameFuturesphere
Company StatusDissolved
Company Number08789174
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date25 November 2013(10 years, 4 months ago)
Dissolution Date8 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Peter Richard Donald Bonisch
Date of BirthMarch 1965 (Born 59 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr Mustafa Cavus
Date of BirthJune 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleRisk Manager
Country of ResidenceGermany
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameDr John Lloyd Collins
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NamePatrick Healy
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr Colin Ian Johnston
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr Ian Leslie Rushby
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr Haider Mannan
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Austin Friars
London
EC2N 2QP

Contact

Websitefuturesphere.com

Location

Registered Address34 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
26 May 2015Registered office address changed from Level 5 52-54 Gracechurch Street London EC3V 0EH to 34 Ely Place London EC1N 6TD on 26 May 2015 (2 pages)
24 December 2014Annual return made up to 25 November 2014 no member list (8 pages)
3 February 2014Registered office address changed from 23 Austin Friars London EC2N 2QP England on 3 February 2014 (2 pages)
3 February 2014Registered office address changed from 23 Austin Friars London EC2N 2QP England on 3 February 2014 (2 pages)
25 November 2013Incorporation (27 pages)