FUTURE SCREEN INVESTOR 3 LIMITED
Overview
| Company Name | FUTURE SCREEN INVESTOR 3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05713486 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SCREEN INVESTOR 3 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is FUTURE SCREEN INVESTOR 3 LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE SCREEN INVESTOR 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 22, 2017 |
| Next Accounts Due On | Jun 22, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 22, 2016 |
What is the status of the latest confirmation statement for FUTURE SCREEN INVESTOR 3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2019 |
| Next Confirmation Statement Due | Mar 03, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2018 |
| Overdue | Yes |
What are the latest filings for FUTURE SCREEN INVESTOR 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy Philip Levy as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary on Oct 03, 2019 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 22, 2016 | 11 pages | AA | ||||||||||
Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27/28 Eastcastle Street London W1W 8DH on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 22, 2015 | 11 pages | AA | ||||||||||
Appointment of Cargil Management Services Limited as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 22, 2014 | 11 pages | AA | ||||||||||
Director's details changed for Mr Timothy Philip Levy on Apr 09, 2015 | 3 pages | CH01 | ||||||||||
Termination of appointment of Shilpa Vivek Parihar as a secretary on Mar 08, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 22, 2013 | 11 pages | AA | ||||||||||
Secretary's details changed for Heidi Elliss on Jul 03, 2014 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Shilpa Vivek Parihar on Jul 08, 2014 | 3 pages | CH03 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Heidi Elliss on Sep 25, 2013 | 4 pages | CH03 | ||||||||||
Accounts for a small company made up to Sep 22, 2012 | 6 pages | AA | ||||||||||
Who are the officers of FUTURE SCREEN INVESTOR 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUSEY, Natalie Alberta | Secretary | Elswick Street Fulham SW6 2QR London 21 | Other | 125182420002 | ||||||||||
| ELLISS, Heidi | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155639840001 | ||||||||||
| LEVY, Timothy Philip | Secretary | Onslow Square SW7 3LR London 41 | British | 113536400001 | ||||||||||
| PARIHAR, Shilpa Vivek | Secretary | Old Burlington Street W1S 3AG London 10 United Kingdom | British | 155638270001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| LEVY, Timothy Philip | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | Company Director | 113536400002 | ||||||||
| MARGOLIS, Stephen Howard | Director | 18 Clifton Hill NW8 0QG London | United Kingdom | British | Lawyer | 35557070003 | ||||||||
| MICKEL, Vikki Louise | Director | 6 Linkfield Road TW7 6QH Isleworth | England | British | Director | 88760600001 |
Who are the persons with significant control of FUTURE SCREEN INVESTOR 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Lending Services Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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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