FUTURERISING LTD

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

    Company NameFUTURERISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07527234
    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 FUTURERISING LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Other education n.e.c. (85590) / Education

    Where is FUTURERISING LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURERISING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FUTURERISING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2017 with updates

    3 pagesCS01

    Director's details changed for Mr Donald James Fogarty on Jan 02, 2018

    3 pagesCH01

    Registered office address changed from 6 Regents Wharf All Saints Street London N1 9RL to 86-90 Paul Street London EC2A 4NE on Jan 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Feb 29, 2016 to Dec 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Amended total exemption small company accounts made up to Feb 28, 2014

    5 pagesAAMD

    Annual return made up to Feb 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Feb 28, 2014

    3 pagesAA

    Memorandum and Articles of Association

    42 pagesMEM/ARTS

    Appointment of Mr David Geoffrey Allen as a director

    2 pagesAP01

    Appointment of Mr Roger Partington as a director

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 10, 2014

    • Capital: GBP 100
    4 pagesSH01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Donald James Fogarty on Jun 05, 2013

    2 pagesCH01

    Director's details changed for Mr Adam Thomas Oldfield on Apr 11, 2012

    2 pagesCH01

    Registered office address changed from * 36 Mornington Terrace London NW1 7RS England* on Jan 03, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Who are the officers of FUTURERISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David Geoffrey
    Paul Street
    EC2A 4NE London
    86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    EnglandBritish125784430001
    FOGARTY, Donald James
    Boundaries Road
    SW12 8HG London
    144a
    England
    Director
    Boundaries Road
    SW12 8HG London
    144a
    England
    EnglandBritish166412220003
    OLDFIELD, Adam Thomas
    Larcom Street
    SE17 1NQ London
    32b
    England
    Director
    Larcom Street
    SE17 1NQ London
    32b
    England
    EnglandBritish166415800002
    PARTINGTON, Roger
    Paul Street
    EC2A 4NE London
    86-90
    England
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    EnglandBritish183423820001
    BYRNE, Calum Harvey
    Culverden Road
    SW12 9LS London
    62
    England
    Secretary
    Culverden Road
    SW12 9LS London
    62
    England
    176278930001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office 2
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of FUTURERISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald James Fogarty
    Boundaries Road
    SW12 8HG London
    144a
    England
    Apr 06, 2016
    Boundaries Road
    SW12 8HG London
    144a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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