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Company Information for

FUTRO SYSTEMS LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
04577005
Private Limited Company
Liquidation

Company Overview

About Futro Systems Ltd
FUTRO SYSTEMS LIMITED was founded on 2002-10-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Futro Systems Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FUTRO SYSTEMS LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in SO15
 
Previous Names
RUMPELSTILSKIN LIMITED05/03/2009
Filing Information
Company Number 04577005
Company ID Number 04577005
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/12/2016
Account next due 27/12/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
VAT Number /Sales tax ID GB830584922  
Last Datalog update: 2019-11-27 13:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTRO SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name FUTRO SYSTEMS LIMITED
The following companies were found which have the same name as FUTRO SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTRO SYSTEMS LIMITED Unknown

Company Officers of FUTRO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ZUZA MCKEN
 Company Secretary 2002-11-01
PAUL MCKEN
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL SEGEBRECHT
 Director 2009-09-02 2012-04-30
FORMATION SECRETARY LIMITED
 Nominated Secretary 2002-10-30 2002-11-01
FORMATION DIRECTOR LIMITED
 Nominated Director 2002-10-30 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZUZA MCKEN ZED PROPERTY MANAGEMENT LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off
PAUL MCKEN ZED PROPERTY MANAGEMENT LIMITED Director 2006-07-11 CURRENT 2006-07-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB
2019-04-16LIQ02Voluntary liquidation Statement of affairs
2019-04-16600Appointment of a voluntary liquidator
2019-04-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-27
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-27AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-06AA28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AAMDAmended account small company full exemption
2016-05-28DISS40Compulsory strike-off action has been discontinued
2016-05-26AA28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-08AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0130/10/15 FULL LIST
2015-11-04AR0130/10/15 FULL LIST
2015-09-16AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-09AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET UNITED KINGDOM
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O EDWARDS LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW ENGLAND
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AXEL SEGEBRECHT
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O TIM LYONS & CO LIMITED 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW UK
2012-01-17AR0130/10/11 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0130/10/10 FULL LIST
2010-09-10AP01DIRECTOR APPOINTED MR AXEL SEGEBRECHT
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0130/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEN / 30/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-28CERTNMCOMPANY NAME CHANGED RUMPELSTILSKIN LIMITED CERTIFICATE ISSUED ON 05/03/09
2009-02-27363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-22AA31/12/06 TOTAL EXEMPTION SMALL
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 117 EXETER ROAD HARROW MIDDLESEX HA2 9PQ
2007-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-07363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-04-30363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-24363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-19363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-15225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 22 DINSMORE ROAD LONDON SW12 9PS
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288bSECRETARY RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FUTRO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-02
Resolutions for Winding-up2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against FUTRO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTRO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 112,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2014-12-28
Annual Accounts
2015-12-28
Annual Accounts
2016-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTRO SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,988
Current Assets 2012-01-01 £ 90,558
Debtors 2012-01-01 £ 72,570
Fixed Assets 2012-01-01 £ 10,161
Shareholder Funds 2012-01-01 £ 12,151
Stocks Inventory 2012-01-01 £ 10,000
Tangible Fixed Assets 2012-01-01 £ 10,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUTRO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTRO SYSTEMS LIMITED
Trademarks
We have not found any records of FUTRO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTRO SYSTEMS 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 (62090 - Other information technology service activities) as FUTRO SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FUTRO SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFUTRO SYSTEMS LIMITEDEvent Date2019-03-29
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 27 March 2019 , the following resolutions were duly passed as a special resolution and ordinary resolution: "That the Company be wound up voluntarily and that Jason Callender (IP No. 22650 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up." Further details contact: Mr P Tomasino, Tel: 0208 731 6807 , Email: mail@pefandco.com Ag EG122314
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUTRO SYSTEMS LIMITEDEvent Date2019-03-27
Liquidator's name and address: Jason Callender (IP No. 22650 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ : Ag EG122314
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTRO SYSTEMS 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 FUTRO SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 8RQ