| Company Name | Exciting Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350058 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Calum Webster |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
| Secretary Name | Heather Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Kilkerran Park Newton Mearns Glasgow G77 6ZS Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | C. Webster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,125 |
| Cash | £8,727 |
| Current Liabilities | £3,218 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 September 2014 | Director's details changed for Mr Calum Webster on 26 August 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Calum Webster on 26 August 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Director's details changed for Mr Calum Webster on 17 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Mr Calum Webster on 17 September 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 28 February 2011 | Director's details changed for Calum Webster on 9 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Calum Webster on 9 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Director's details changed for Calum Webster on 9 January 2011 (2 pages) |
| 14 December 2010 | Termination of appointment of Heather Webster as a secretary (2 pages) |
| 14 December 2010 | Termination of appointment of Heather Webster as a secretary (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2010 | Register inspection address has been changed (1 page) |
| 10 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Director's details changed for Calum Webster on 1 November 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Calum Webster on 1 November 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Calum Webster on 1 November 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 41 coquet avenue ra hurren and co whitley bay tyne and wear NE26 1EE (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 41 coquet avenue ra hurren and co whitley bay tyne and wear NE26 1EE (1 page) |
| 27 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 27 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 February 2006 | Return made up to 09/01/06; full list of members
|
| 9 February 2006 | Return made up to 09/01/06; full list of members
|
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 18 elm court whickham tyne & wear NE16 4PS (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 18 elm court whickham tyne & wear NE16 4PS (1 page) |
| 2 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 23 May 2002 | Ad 11/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 2002 | Ad 11/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 13 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 20 February 2002 | Ad 09/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2002 | Ad 09/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Incorporation (12 pages) |
| 9 January 2002 | Incorporation (12 pages) |