FUTURE SCIENCE (2009) LIMITED

Overview

Company Name	FUTURE SCIENCE (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03975254
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE SCIENCE (2009) LIMITED?

(7415) /
(7487) /

Where is FUTURE SCIENCE (2009) LIMITED located?

Registered Office Address	Unitec House 3rd Floor 2 Albert Place Finchley Central N3 1QB London
Undeliverable Registered Office Address	No

What were the previous names of FUTURE SCIENCE (2009) LIMITED?

Previous Company Names
Company Name	From	Until
FUTURE SCIENCE GROUP LTD	Nov 19, 2003	Nov 19, 2003
FUTURE SCIENCE LIMITED	Apr 18, 2000	Apr 18, 2000

What are the latest accounts for FUTURE SCIENCE (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FUTURE SCIENCE (2009) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2009

Application to strike the company off the register

3 pages

DS01

Jul 17, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Jun 22, 2009

Certificate of change of name

Company name changed future science group LTD\certificate issued on 22/06/09

2 pages

CERTNM

Jun 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 22/05/2009	RES13

Oct 28, 2008

legacy

4 pages

363a

Apr 09, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jun 14, 2007

legacy

1 pages

288b

Jun 14, 2007

legacy

1 pages

288a

Jun 13, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Jun 13, 2007

legacy

6 pages

363s

Jun 04, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 04, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 11/05/07	RES13

Oct 03, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

May 31, 2006

legacy

6 pages

363s

May 31, 2006

legacy

pages

363(287)

Aug 23, 2005

Total exemption small company accounts made up to Dec 31, 2004

6 pages

Jun 18, 2005

legacy

6 pages

363s

Jun 18, 2005

legacy

pages

363(287)

Sep 23, 2004

legacy

1 pages

287

Sep 20, 2004

Total exemption small company accounts made up to Dec 31, 2003

6 pages

Jun 29, 2004

legacy

6 pages

363s

Dec 17, 2003

Memorandum and Articles of Association

11 pages

Nov 19, 2003

Certificate of change of name

Company name changed future science LIMITED\certificate issued on 19/11/03

2 pages

CERTNM

View All Filings

Who are the officers of FUTURE SCIENCE (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Joanne Louise 18 Cardrew Close North Finchley N12 9LE London	May 25, 2007		Secretary	18 Cardrew Close North Finchley N12 9LE London		British			122260210001
DRAKE, James Jean-Pierre Newlands Hammers Lane NW7 4EA London	Apr 18, 2000		Director	Newlands Hammers Lane NW7 4EA London	United Kingdom	British	1950-1	Publisher	69547970001
ADAMS, David Lionel Owen 111 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Sep 23, 2002	May 25, 2007	Secretary	111 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British			84698040001
DRAKE, Romany Lourdes Newlands Hammers Lane Mill Hill NW7 4EA London	Apr 18, 2000	Sep 23, 2002	Secretary	Newlands Hammers Lane Mill Hill NW7 4EA London		British			37226000002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 18, 2000	Apr 18, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People 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