FUTURAS LIMITED

Company Name
FUTURAS LIMITED

Legal Registered Office
HEYSHAM LANCASHIRE

Company Number		03751754
Date formed		1999-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-07-14
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name FUTURAS LIMITED

The following companies were found which have the same name as FUTURAS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FUTURAS ESTRELLAS DE ARTE HISPANO, INC.	New York	Active	Company formed on the 1961-10-09
FUTURAS FAMILY HOLDINGS LTD.	5014-48 ST 2ND FLOOR LLOYDMINSTER ALBERTA T9V0H8	Active	Company formed on the 2021-06-04
FUTURAS PAINTING LLC	California	Unknown
FUTURASERV LLC	15785 SCENIC RD FRISCO TX 75035	Active	Company formed on the 2018-04-24
FUTURASIA PROFESSIONALS PTE. LTD.	NORTH BRIDGE ROAD Singapore 179098	Active	Company formed on the 2015-05-29
FUTURASIA CONSULTANCY PTE. LTD.	NORTH BRIDGE ROAD Singapore 179098	Active	Company formed on the 2019-09-13
FUTURASIA MARKETING PTE. LTD.	UBI AVENUE 4 Singapore 408830	Active	Company formed on the 2019-09-13
FuturaSite Inc.	Six Shouldice Court Toronto Ontario M2L 2S4	Dissolved	Company formed on the 2021-07-27
FUTURASOFT LIMITED	MERCURY HOUSE 19/21 CHAPEL STREET MARLOW BUCKS SL7 3HN	Active - Proposal to Strike off	Company formed on the 2006-07-24
FUTURASOFT TECHNOLOGY	Singapore	Dissolved	Company formed on the 2008-09-12
FUTURASOL MUSIC LLC	11430 S.W.115TH LANE MIAMI FL 33176	Inactive	Company formed on the 2005-01-06
FUTURASPACE LLC	California	Unknown
FUTURASPIN.NET LIMITED	COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY UNITED KINGDOM GU15 3HX	Dissolved	Company formed on the 2013-01-18
FUTURASSET INVESTMENT COMPANY LTD	British Columbia	Active	Company formed on the 2023-03-28
FUTURASSRAJ LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-12-02
FUTURASTONE OF COLORADO, LLC	475 N DENVER LOVELAND CO 80537	Voluntarily Dissolved	Company formed on the 2004-01-26
FUTURASTONE GLOBAL LLC	Georgia	Unknown
FUTURASTONE PRODUCTS LLC	New Jersey	Unknown
FUTURASUN TECHNOLOGY LIMITED	40 KIMBOLTON ROAD BEDFORD MK40 2NR	Active - Proposal to Strike off	Company formed on the 2015-02-25
FUTURASUN BE LIMITED	124 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2015-10-05

Company Officers of FUTURAS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY SCOTT WALKER	Company Secretary	2013-03-20
FABIO BOSCHI	Director	2009-10-14
STEPHEN FRANCIS MULCAHY	Director	2009-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN SHAW	Company Secretary	2003-07-01	2013-03-20
CARLO FERRERO	Director	2008-04-22	2009-10-14
CHRISTOPHER JAMES SEAR	Director	2003-10-14	2008-04-22
CAI HELLNER	Director	2006-01-11	2007-09-10
CHRISTOPHER JAMES SEAR	Company Secretary	2000-07-20	2002-09-03
MARCO DOMENICO GIOVANNI DELL'OSSO	Director	2000-08-20	2002-09-03
CHRISTOPHER JAMES SEAR	Director	2000-07-20	2002-09-03
EURO INVEST (NOMINEES) LTD	Director	1999-04-14	2001-02-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-04-14	1999-04-14
LONDON LAW SERVICES LIMITED	Nominated Director	1999-04-14	1999-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FABIO BOSCHI	CELSOFT TISSUE LIMITED	Director	2009-10-14	CURRENT	1999-04-07	Dissolved 2015-07-14
FABIO BOSCHI	UK TISSUE LIMITED	Director	2009-10-14	CURRENT	2003-03-12	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH LIMITED	Director	2009-10-14	CURRENT	1988-11-29	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH INTERNATIONAL LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Dissolved 2015-07-14
FABIO BOSCHI	CELTECH ESTATES LIMITED	Director	2009-10-14	CURRENT	1998-11-05	Active - Proposal to Strike off
FABIO BOSCHI	NORTHERN TISSUE GROUP LIMITED	Director	2009-10-14	CURRENT	2004-03-23	Dissolved 2016-09-13
FABIO BOSCHI	NTG (CONVERTING) LIMITED	Director	2009-10-14	CURRENT	2004-03-23	Dissolved 2016-09-13
FABIO BOSCHI	CELTECH HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	MULCO LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Active
STEPHEN FRANCIS MULCAHY	CELSOFT TISSUE LIMITED	Director	2009-10-14	CURRENT	1999-04-07	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH LIMITED	Director	2009-10-14	CURRENT	1988-11-29	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH INTERNATIONAL LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	CELTECH ESTATES LIMITED	Director	2009-10-14	CURRENT	1998-11-05	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	CELTECH HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1994-02-14	Active - Proposal to Strike off
STEPHEN FRANCIS MULCAHY	UK TISSUE LIMITED	Director	2009-09-16	CURRENT	2003-03-12	Dissolved 2015-07-14
STEPHEN FRANCIS MULCAHY	NORTHERN TISSUE GROUP LIMITED	Director	2007-03-16	CURRENT	2004-03-23	Dissolved 2016-09-13
STEPHEN FRANCIS MULCAHY	NTG (CONVERTING) LIMITED	Director	2007-03-16	CURRENT	2004-03-23	Dissolved 2016-09-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-18	DS01	APPLICATION FOR STRIKING-OFF
2014-09-22	AA	31/12/13 TOTAL EXEMPTION FULL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22	AR01	14/04/14 FULL LIST
2013-08-21	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-18	AR01	14/04/13 FULL LIST
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O CELTECH GROUP HEYSHAM BUSINESS PARK MIDDLETON ROAD HEYSHAM LANCASHIRE LA1 4XP
2013-03-22	AP03	SECRETARY APPOINTED MR GARY SCOTT WALKER
2013-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW
2012-09-20	AA	31/12/11 TOTAL EXEMPTION FULL
2012-04-18	AR01	14/04/12 FULL LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-20	AR01	14/04/11 FULL LIST
2010-11-11	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-14	AR01	14/04/10 FULL LIST
2009-12-02	AP01	DIRECTOR APPOINTED FABIO BOSCHI
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO
2009-09-25	288a	DIRECTOR APPOINTED STEPHEN MULCAHY
2009-09-24	AA	31/12/08 TOTAL EXEMPTION FULL
2009-06-03	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-30	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-25	288a	DIRECTOR APPOINTED CARLO FERRERO
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30	288b	DIRECTOR RESIGNED
2007-06-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-27	363s	RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-19	288a	NEW DIRECTOR APPOINTED
2005-10-28	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-19	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-02	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-02	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-04-21	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-11-18	288b	DIRECTOR RESIGNED
2003-11-11	363s	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-11-11	288a	NEW SECRETARY APPOINTED
2003-11-11	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT
2002-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-06	363a	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-04-25	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-19	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
2001-02-13	288b	DIRECTOR RESIGNED
2000-08-17	288a	NEW DIRECTOR APPOINTED
2000-07-25	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13	288b	DIRECTOR RESIGNED
1999-07-13	288b	SECRETARY RESIGNED
1999-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-13	288a	NEW DIRECTOR APPOINTED
1999-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FUTURAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUTURAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-08-30	Satisfied	CELTECH HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FUTURAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUTURAS LIMITED

Trademarks

We have not found any records of FUTURAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUTURAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FUTURAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FUTURAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUTURAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUTURAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-08 10:40:24
Primary Source:	Companies House

Company Overview

Company Officers of FUTURAS LIMITED

Related Directorships