| Company Name | Il Futura Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915818 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 3 February 2009 (15 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Kevin Gerrard Morrin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 12 Granville Road Jesmond Tyne & Wear NE2 1TP |
| Director Name | Mr Mark Lawrence Whittaker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Meat Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coppice Great North Road Morpeth Northumberland NE61 6ED |
| Secretary Name | Celina Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coppice Great North Road Stannington Morpeth Northumberland NE61 6ED |
| Director Name | Martin Guthrie |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 62 Grange Park Monkseaton Tyne & Wear NE25 9RU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(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 | 30 September 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Stirling Court Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,561 |
| Current Liabilities | £182,045 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 1 March 2006 | Return made up to 30/09/05; full list of members (3 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 May 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2004 | Particulars of mortgage/charge (7 pages) |
| 17 November 2003 | Ad 30/09/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |