FUTURISTA LIMITED
Overview
| Company Name | FUTURISTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08408054 |
| 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 FUTURISTA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUTURISTA LIMITED located?
| Registered Office Address | C/O Property Accounting Services Limited 93 Dollis Road Finchley N3 1RE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURISTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FUTURISTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Aperio Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Termination of appointment of Armand Chimmaya Perera as a director on Nov 01, 2022 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Aperio Llp as a secretary on Jan 05, 2021 | 1 pages | TM02 | ||
Appointment of Aperio Limited as a secretary on Feb 10, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of FUTURISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAYED, Mohamed | Director | 93 Dollis Road Finchley N3 1RE London C/O Property Accounting Services Limited United Kingdom | Monaco | Italian | 175928040001 | |||||||||
| HAIREDIN, Rostem | Director | 93 Dollis Road Finchley N3 1RE London C/O Property Accounting Services Limited United Kingdom | Monaco | Finnish | 175928050001 | |||||||||
| APERIO LIMITED | Secretary | Finchley N3 1RE London 93 Dollis Road United Kingdom |
| 279733180001 | ||||||||||
| APERIO LLP | Secretary | Finchley N3 1RE London 93 Dollis Road United Kingdom |
| 191699540001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| PERERA, Armand Chimmaya | Director | Finchley N3 1RE London 93 Dollis Road United Kingdom | England | Sri Lankan | 107889310001 |
Who are the persons with significant control of FUTURISTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Moody Fayed | Apr 06, 2016 | 93 Dollis Road Finchley N3 1RE London C/O Property Accounting Services Limited | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Rostem Hairedin | Apr 06, 2016 | 93 Dollis Road Finchley N3 1RE London C/O Property Accounting Services Limited | No |
Nationality: Finnish Country of Residence: Monaco | |||
Natures of 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