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FITFUTURE LIMITED

FITFUTURE LIMITED

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

    • Overview

    Company NameFITFUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641009
    JurisdictionNorthern Ireland
    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 FITFUTURE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is FITFUTURE LIMITED located?

    Registered Office Address
    13 Rathmore Park Rathmore Park
    BT48 9BT Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for FITFUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Annette Mcgowan as a secretary on Sep 21, 2017

    		1 pagesTM02

    Termination of appointment of Annette Mcgowan as a secretary on Sep 21, 2017

    		1 pagesTM02

    Registered office address changed from 11 Iona Park Southway Londonderry Northern Ireland BT48 9LH Northern Ireland to 13 Rathmore Park Rathmore Park Londonderry BT48 9BT on Sep 25, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FITFUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, George Patrick
    Rathmore Park
    BT48 9BT Londonderry
    13 Rathmore Park
    Northern Ireland
    		Director
    Rathmore Park
    BT48 9BT Londonderry
    13 Rathmore Park
    Northern Ireland
    		Northern IrelandIrish214802780001
    MCGOWAN, Annette
    Rathmore Park
    BT48 9BT Londonderry
    13 Rathmore Park
    Northern Ireland
    		Secretary
    Rathmore Park
    BT48 9BT Londonderry
    13 Rathmore Park
    Northern Ireland
    		214802790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITFUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Patrick Mcgowan
    Rathmore Park
    BT48 9BT Londonderry
    13 Rathmore Park
    Northern Ireland
    		Sep 23, 2016
    Rathmore Park
    BT48 9BT Londonderry
    13 Rathmore Park
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • 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