| Company Name | Future Imports (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438127 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Future Watch Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Laxman Tekchandani |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Allington Road London NW4 3EA |
| Director Name | Mr Sanjay Kumar Tekchandani |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 18 Wike Ridge Avenue Leeds West Yorkshire LS17 9NL |
| Secretary Name | Mr Laxman Tekchandani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Allington Road London NW4 3EA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1 Castleton Road Armley Leeds LS12 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £903 |
| Cash | £903 |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2009 | Application for striking-off (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 4 October 2005 | Return made up to 23/09/05; full list of members
|
| 8 November 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 24 October 2002 | Return made up to 23/09/02; full list of members
|
| 23 October 2002 | Registered office changed on 23/10/02 from: unit 1 castleton close industrial estate armley road leeds west yorkshire LS12 2DS (1 page) |
| 20 May 2002 | Memorandum and Articles of Association (9 pages) |
| 2 May 2002 | Company name changed future watch company LIMITED\certificate issued on 02/05/02 (2 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 25 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 4A gledhow mount mansion roxholme grove leeds west yorkshire LS7 4JJ (1 page) |
| 26 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 4 November 1999 | Return made up to 23/09/99; no change of members
|
| 9 July 1999 | Accounting reference date extended from 30/09/98 to 28/02/99 (1 page) |
| 27 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS (1 page) |
| 6 October 1997 | Secretary resigned (1 page) |
| 23 September 1997 | Incorporation (16 pages) |