About

Registered Number: 05007661
Date of Incorporation: 06/01/2004 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2018 (7 years and 2 months ago)
Registered Address: Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER,

 

Founded in 2004, Your Future (London) Ltd are based in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Bean, Louise, Ratcliffe, Alison Jane for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Alison Jane 01 February 2006 06 April 2011 1
Secretary Name Appointed Resigned Total Appointments
BEAN, Louise 07 October 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2018
LIQ13 - N/A 19 October 2017
4.68 - Liquidator's statement of receipts and payments 25 January 2017
4.68 - Liquidator's statement of receipts and payments 26 February 2016
4.68 - Liquidator's statement of receipts and payments 25 February 2015
AD01 - Change of registered office address 08 January 2014
RESOLUTIONS - N/A 03 January 2014
RESOLUTIONS - N/A 03 January 2014
4.70 - N/A 03 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2014
AP01 - Appointment of director 13 December 2013
AP01 - Appointment of director 13 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
AA - Annual Accounts 07 October 2013
AD01 - Change of registered office address 04 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA01 - Change of accounting reference date 15 February 2012
AA - Annual Accounts 04 January 2012
AP01 - Appointment of director 15 November 2011
TM02 - Termination of appointment of secretary 17 October 2011
AP01 - Appointment of director 13 October 2011
AP03 - Appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
CH01 - Change of particulars for director 08 March 2011
AA01 - Change of accounting reference date 20 January 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 22 March 2010
AD01 - Change of registered office address 19 March 2010
287 - Change in situation or address of Registered Office 07 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 30 June 2008
363s - Annual Return 27 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 December 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 20 September 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 01 February 2005
225 - Change of Accounting Reference Date 27 May 2004
MEM/ARTS - N/A 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
CERTNM - Change of name certificate 05 February 2004
287 - Change in situation or address of Registered Office 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
MEM/ARTS - N/A 05 February 2004
CERTNM - Change of name certificate 22 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.