FUTURE CITIES CATAPULT SERVICES LIMITED

FUTURE CITIES CATAPULT SERVICES LIMITED

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

    Company NameFUTURE CITIES CATAPULT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08517376
    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 CITIES CATAPULT SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FUTURE CITIES CATAPULT SERVICES LIMITED located?

    Registered Office Address
    c/o FINANCE
    1 Sekforde Street
    EC1R 0BE London
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTURE CITIES CATAPULT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 476 LIMITEDMay 07, 2013May 07, 2013

    What are the latest accounts for FUTURE CITIES CATAPULT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for FUTURE CITIES CATAPULT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Dr Jon Bruce Kirkpatrick on Feb 01, 2022

    2 pagesCH01

    Termination of appointment of Neil Fulton as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Ms Rachel Helen Gardner-Poole as a director on Feb 01, 2022

    2 pagesAP01

    Director's details changed for Mr Jon Bruce Kirkpatrick on Nov 29, 2021

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 170 Midsummer Boulevard Milton Keynes MK9 1BP

    1 pagesAD02

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Appointment of Mr Jacob Mark Alexander Langlands as a secretary on Jul 30, 2020

    2 pagesAP03

    Appointment of Mr Neil Fulton as a director on Mar 20, 2020

    2 pagesAP01

    Appointment of Mr Jon Bruce Kirkpatrick as a director on Mar 20, 2020

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

    1 pagesAD02

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    13 pagesAA

    Termination of appointment of Peter Kearns Madden as a director on May 22, 2017

    1 pagesTM01

    Who are the officers of FUTURE CITIES CATAPULT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLANDS, Jacob Mark Alexander
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    Secretary
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    272735020001
    GARDNER-POOLE, Rachel Helen
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    Director
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    EnglandBritishChief Operating Officer292081960001
    KIRKPATRICK, Jon Bruce, Dr
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    170
    United Kingdom
    Director
    Midsummer Boulevard
    MK9 1BP Milton Keynes
    170
    United Kingdom
    EnglandBritishChief Information Officer270147770002
    YATES, Nicola Jane
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    Director
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    United KingdomBritishSenior Executive192163620001
    MUSSON, Rachel Melissa
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 2.2.1
    England
    Secretary
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 2.2.1
    England
    186837280001
    STAIT, Christopher Martin
    c/o Bpe Solicitors Llp
    St. James Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    England
    Secretary
    c/o Bpe Solicitors Llp
    St. James Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    England
    180413640001
    BRYAN, Robert Kenneth
    c/o Rachel Musson
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 2.2.1
    England
    Director
    c/o Rachel Musson
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 2.2.1
    England
    EnglandBritishSolicitor157291670001
    FULTON, Neil
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    Director
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    United KingdomBritishChief Operating Officer303605150001
    GARNETT, Margaret Anne
    c/o Bpe Solicitors Llp
    St. James Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    England
    Director
    c/o Bpe Solicitors Llp
    St. James Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    England
    EnglandBritishLegal Secretary30958100001
    MADDEN, Peter Kearns
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    England
    Director
    c/o Finance
    Sekforde Street
    EC1R 0BE London
    1
    England
    EnglandBritishChief Executive123084160001
    MUSSON, Rachel Melissa
    c/o Rachel Musson
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 2.2.1
    England
    Director
    c/o Rachel Musson
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 2.2.1
    England
    EnglandBritishExecutive Director176310190002

    Who are the persons with significant control of FUTURE CITIES CATAPULT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Sekforde Street
    EC1R 0BE London
    Finance
    United Kingdom
    Apr 06, 2016
    1 Sekforde Street
    EC1R 0BE London
    Finance
    United Kingdom
    No
    Legal FormLimited By Guarantee S.60
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08041915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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