About

Registered Number: SC443210
Date of Incorporation: 20/02/2013 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 9 months ago)
Registered Address: 40 Constitution Street, Edinburgh, EH6 6RS,

 

We Are...The Future!(UK) Ltd was founded on 20 February 2013 and are based in Edinburgh, it has a status of "Dissolved". There are 4 directors listed for this business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Lee Luis 08 May 2013 19 March 2014 1
WALKER, Michael 08 May 2013 16 January 2014 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Steven 01 November 2014 05 May 2017 1
WALKER, Michael 20 February 2013 14 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 14 May 2019
DISS40 - Notice of striking-off action discontinued 20 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
TM01 - Termination of appointment of director 02 October 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 11 October 2017
AD01 - Change of registered office address 16 June 2017
AP01 - Appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
TM02 - Termination of appointment of secretary 05 May 2017
CS01 - N/A 28 February 2017
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 11 March 2015
AP03 - Appointment of secretary 06 November 2014
TM01 - Termination of appointment of director 19 October 2014
AA - Annual Accounts 21 July 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 28 February 2014
AR01 - Annual Return 26 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 29 January 2014
AP01 - Appointment of director 14 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AP01 - Appointment of director 14 May 2013
NEWINC - New incorporation documents 20 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.