Company NameFuturegen Limited
Company StatusDissolved
Company Number08279096
CategoryPrivate Limited Company
Incorporation Date2 November 2012(11 years, 5 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Edmund Gartside
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2012(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Secretary NameMrs Emma Louise Gartside
StatusResigned
Appointed02 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX

Contact

Telephone0161 9620568
Telephone regionManchester

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Charles Edmund Gartside
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 April 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 June 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(4 pages)
1 May 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 April 2015Director's details changed for Mr Charles Edmund Gartside on 23 March 2015 (2 pages)
1 April 2015Secretary's details changed for Mrs Emma Louise Gartside on 23 March 2015 (1 page)
7 November 2014Registered office address changed from Suite B7 Crossford Court Dane Road Sale Cheshire M33 7BZ to 8 Eastway Sale Cheshire M33 4DX on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Suite B7 Crossford Court Dane Road Sale Cheshire M33 7BZ to 8 Eastway Sale Cheshire M33 4DX on 7 November 2014 (1 page)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
6 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
(4 pages)
10 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 January 2014Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
(4 pages)
6 February 2013Registered office address changed from B7 Crossford Court Dane Road Sale Cheshire M33 7BZ on 6 February 2013 (1 page)
6 February 2013Registered office address changed from B7 Crossford Court Dane Road Sale Cheshire M33 7BZ on 6 February 2013 (1 page)
31 December 2012Registered office address changed from 18 Arran Avenue Sale Cheshire M33 3NQ United Kingdom on 31 December 2012 (2 pages)
2 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)