FUTRIX SOFTWARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUTRIX SOFTWARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04180692
    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 FUTRIX SOFTWARE LTD?

    • (7222) /

    Where is FUTRIX SOFTWARE LTD located?

    Registered Office Address
    134 High Street
    New Malden
    KT3 4EP Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTRIX SOFTWARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FUTRIX SOFTWARE LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2010

    Statement of capital on Mar 17, 2010

    • Capital: GBP 20
    SH01

    Director's details changed for Ian James Sutton on Mar 15, 2010

    2 pagesCH01

    Secretary's details changed for Quantrell Ltd on Mar 15, 2010

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363s

    legacy

    pages363(353)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2003

    9 pagesAA

    Who are the officers of FUTRIX SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUANTRELL LTD
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Secretary
    High Street
    KT3 4EP New Malden
    134
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3066868
    96890980001
    SUTTON, Ian James
    16 Agra Crescent
    Khandallah
    Wellington
    New Zealand
    Director
    16 Agra Crescent
    Khandallah
    Wellington
    New Zealand
    New ZealandNew ZealanderDirector75163680002
    BUSHBY, Leslie John
    31
    Hamilton Way
    SM6 9NJ Wallington
    Surrey
    Secretary
    31
    Hamilton Way
    SM6 9NJ Wallington
    Surrey
    British43428990001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    DAY, John Geoffrey
    6 Flamingo Crescent
    Zeekoevlei 7941
    South Africa
    Director
    6 Flamingo Crescent
    Zeekoevlei 7941
    South Africa
    South AfricanIt Consultant Director75949710001
    ESTERHUYZEN, Andre
    1c Aloe Street Vredehoek
    FOREIGN Cape Town 8001
    South Africa
    Director
    1c Aloe Street Vredehoek
    FOREIGN Cape Town 8001
    South Africa
    South AfricaDirector75949840001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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