Introduction
Watch Company
F
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED is an dissolved company incorporated on 6 February 2008 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FUTURE FUELS (MANAGEMENT SERVICES) LIMITED was registered 18 years ago.(SIC: 64205)
Status
dissolved
Active since 18 years ago
Company No
06495622
LTD Company
Age
18 Years
Incorporated 6 February 2008
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2017 (9 years ago)
Submitted on 8 February 2018 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 February 2019 (7 years ago)
Next Due
Due by N/A
Previous Company Names
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED
From: 6 February 2008To: 28 August 2009
Address
27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
10 Old Burlington Street London W1S 3AG
From: 6 October 2010To: 9 March 2017
10 Old Burlington Street London W1S 3AG
From: 20 January 2010To: 6 October 2010
76 Dean Street London W1D 3SQ
From: 6 February 2008To: 20 January 2010
4 key events • 2008 - 2019
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Aug 10
Termination Director Company With Name
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
0 Active
6 Resigned
Name
Role
Appointed
Status
DUSEY, Natalie Alberta
ResignedElswick Street, LondonSW6 2QR
Secretary
Appointed 06 Feb 2008
Resigned 31 Oct 2010
DUSEY, Natalie Alberta
Elswick Street, LondonSW6 2QR
Secretary
06 Feb 2008
Resigned 31 Oct 2010
Resigned
ELLISS, Heidi
ResignedOld Burlington Street, LondonW1S 3AG
Secretary
Appointed 01 Nov 2010
Resigned 10 Jun 2016
ELLISS, Heidi
Old Burlington Street, LondonW1S 3AG
Secretary
01 Nov 2010
Resigned 10 Jun 2016
Resigned
PARIHAR, Shilpa Vivek
ResignedOld Burlington Street, LondonW1S 3AG
Secretary
Appointed 01 Nov 2010
Resigned 08 Mar 2015
PARIHAR, Shilpa Vivek
Old Burlington Street, LondonW1S 3AG
Secretary
01 Nov 2010
Resigned 08 Mar 2015
Resigned
CARGIL MANAGEMENT SERVICES LTD.
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 10 Jun 2016
Resigned 01 Apr 2019
CARGIL MANAGEMENT SERVICES LTD.
Eastcastle Street, LondonW1W 8DH
Corporate secretary
10 Jun 2016
Resigned 01 Apr 2019
Resigned
LEVY, Timothy Philip
ResignedEastcastle Street, LondonW1W 8DH
Born June 1969
Director
Appointed 06 Feb 2008
Resigned 03 Oct 2019
LEVY, Timothy Philip
Eastcastle Street, LondonW1W 8DH
Born June 1969
Director
06 Feb 2008
Resigned 03 Oct 2019
Resigned
NORTON, Stephen William
ResignedOld Burlington Street, LondonW1S 3AG
Born March 1969
Director
Appointed 19 Jul 2010
Resigned 23 Jul 2010
NORTON, Stephen William
Old Burlington Street, LondonW1S 3AG
Born March 1969
Director
19 Jul 2010
Resigned 23 Jul 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Burlington Street, LondonW1S 3AG
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Future Capital Partners Group Holdings Limited
Old Burlington Street, LondonW1S 3AG
Significant influence or control
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2019
9 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2017
25 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2016
20 July 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2016
23 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2015
27 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2015
14 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2014
31 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 October 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 January 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 January 2012
6 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 October 2010
20 January 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 January 2010
28 August 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2009