SECURITY FUTURES
Overview
| Company Name | SECURITY FUTURES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05993984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY FUTURES?
- (7487) /
Where is SECURITY FUTURES located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITY FUTURES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for SECURITY FUTURES?
| 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 | 3 pages | DS01 | ||
Appointment of Oliver Thomas Hylton as a director | 2 pages | AP01 | ||
Termination of appointment of Iain Stewart as a director | 1 pages | TM01 | ||
Termination of appointment of Laura Sandys as a director | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Nov 09, 2009 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Nov 30, 2008 | 9 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Nov 30, 2007 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Incorporation | 22 pages | NEWINC | ||
Who are the officers of SECURITY FUTURES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WERRITTY, Adam Mark | Secretary | Exchange House 36 Chapter Street SW1P 4NS London Flat 37 | British | Consultant | 117201740002 | |||||
| HYLTON, Oliver Thomas | Director | Devonshire House 60 Goswell Road EC1M 7AD London | England | British | Company Director | 62698030003 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LAMBERT, Christopher Gresham | Director | 8 Mount Street BN7 1HL Lewes East Sussex | British | Policy Consultant | 100257920001 | |||||
| SANDYS, Laura | Director | 23 Warwick Square SW1V 2AB London | England | British | Business Consultant | 65105220002 | ||||
| STEWART, Iain Aitken | Director | St Abbs Court Tattenhoe MK4 3FW Milton Keynes 9 Buckinghamshire | British | Headhunter | 136767830001 | |||||
| WERRITTY, Adam Mark | Director | Flat 12 Hays Galleriai 2 Battlebridge Lane SE1 2HL London | United Kingdom | British | Consultant | 117201740002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
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