FUTURETECH (SOUTHERN) LIMITED
Overview
| Company Name | FUTURETECH (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04547089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURETECH (SOUTHERN) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FUTURETECH (SOUTHERN) LIMITED located?
| Registered Office Address | Prospect House 50 Leigh Road SO50 9DT Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURETECH (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for FUTURETECH (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Thomas Dent as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Thomas Dent on Jan 03, 2018 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Richard Thomas Dent as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Jared Lee as a person with significant control on Sep 26, 2017 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jared Lee on Sep 26, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Jared Lee on Sep 26, 2017 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 045470890001, created on Jun 29, 2016 | 9 pages | MR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of FUTURETECH (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Jared | Secretary | Prospect House 50 Leigh Road SO50 9DT Eastleigh Hampshire | British | 85285460003 | ||||||
| LEE, Jared | Director | Prospect House 50 Leigh Road SO50 9DT Eastleigh Hampshire | United Kingdom | British | 85285460003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| DENT, Richard Thomas | Director | Prospect House 50 Leigh Road SO50 9DT Eastleigh Hampshire | England | British | 200291550002 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| SINGH, Ranjit | Director | Woodthorpe Chilworth Road, Chilworth SO16 7JT Southampton | England | British | 89455320003 |
Who are the persons with significant control of FUTURETECH (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jared Lee | Apr 30, 2016 | Prospect House 50 Leigh Road SO50 9DT Eastleigh Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does FUTURETECH (SOUTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 29, 2016 Delivered On Jul 01, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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