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FUTURE FUELS (MANAGEMENT SERVICES) LIMITED

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUTURE FUELS (MANAGEMENT SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495622
    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 FUTURE FUELS (MANAGEMENT SERVICES) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FUTURE FUELS (MANAGEMENT SERVICES) LIMITED located?

    Registered Office Address
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE FUELS (MANAGEMENT SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for FUTURE FUELS (MANAGEMENT SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FUTURE FUELS (MANAGEMENT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Timothy Philip Levy as a director on Oct 03, 2019

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Cargil Management Services Ltd. as a secretary on Apr 01, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Mar 09, 2017

    		1 pagesAD01

    Director's details changed for Mr Timothy Philip Levy on Feb 01, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Audit exemption subsidiary accounts made up to Apr 30, 2015

    		13 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Oct 26, 2015 to Apr 30, 2015

    		1 pagesAA01

    Appointment of Cargil Management Services Ltd. as a secretary on Jun 10, 2016

    		2 pagesAP04

    Termination of appointment of Heidi Elliss as a secretary on Jun 10, 2016

    		1 pagesTM02

    Audit exemption subsidiary accounts made up to Oct 26, 2014

    		14 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FUTURE FUELS (MANAGEMENT SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUSEY, Natalie Alberta
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Secretary
    Elswick Street
    Fulham
    SW6 2QR London
    21
    		Other125182420002
    ELLISS, Heidi
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		British155643240001
    PARIHAR, Shilpa Vivek
    Old Burlington Street
    W1S 3AG London
    10
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    		British155636490001
    CARGIL MANAGEMENT SERVICES LTD.
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		198222300001
    LEVY, Timothy Philip
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		EnglandBritish113536400002
    NORTON, Stephen William
    Old Burlington Street
    W1S 3AG London
    10
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    		EnglandBritish153077370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE FUELS (MANAGEMENT SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04010585
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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