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FUTURE TENSE LIMITED

FUTURE TENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUTURE TENSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03777511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTURE TENSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUTURE TENSE LIMITED located?

    Registered Office Address
    Dorna House Guildford Road
    West End
    GU24 9PW Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE TENSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FUTURE TENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Unit 61 Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG to Dorna House Guildford Road West End Woking Surrey GU24 9PW on Feb 03, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of FUTURE TENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERVICE, Graham Andrew
    Eagle Lodge Mile Path
    Hook Heath
    GU22 0JX Woking
    Surrey
    		Secretary
    Eagle Lodge Mile Path
    Hook Heath
    GU22 0JX Woking
    Surrey
    		British36583520001
    KARIMJEE, Arif
    8 South Farm Lane
    GU19 5NT Bagshot
    Surrey
    		Director
    8 South Farm Lane
    GU19 5NT Bagshot
    Surrey
    		EnglandBritishDirector68716160024
    ROBINSON, Michael John
    4 Moorfield Avenue
    Ealing
    W5 1LG London
    		Secretary
    4 Moorfield Avenue
    Ealing
    W5 1LG London
    		BritishAccountant20080100001
    WIEBENGA, Iljitsj
    Elsschotlaan 26
    Uithoorn
    1422 Ck
    Netherlands
    		Secretary
    Elsschotlaan 26
    Uithoorn
    1422 Ck
    Netherlands
    		DutchSecretary71275470001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    MACFARLANE, James Malcolm
    Crauchan 10 Westerdale Drive
    Frimley
    GU16 5RB Camberley
    Surrey
    		Director
    Crauchan 10 Westerdale Drive
    Frimley
    GU16 5RB Camberley
    Surrey
    		United KingdomBritishSoftware Engineer53901880001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE TENSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guildford Road
    West End
    GU24 9PW Woking
    Dorna House One
    Surrey
    England
    		Apr 06, 2016
    Guildford Road
    West End
    GU24 9PW Woking
    Dorna House One
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01940849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0