| Company Name | Actuated Futures Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08822815 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2013(10 years, 4 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Christian Connell |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Halcyon Hill Chapel Allerton Leeds West Yorkshire LS7 3PU |
| Director Name | Mr Christopher Andrew Thompson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 October 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (closed 13 October 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Workspace 9 Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD |
| Director Name | Actuated Futures Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2013(same day as company formation) |
| Correspondence Address | Workspace 9 Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD |
| Director Name | Mr Fraser Stride |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Workspace 9 Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD |
| Secretary Name | Mr Fraser Stride |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Workspace 9 Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD |
| Director Name | CITU (Services) Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Correspondence Address | Workspace 9 Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD |
| Director Name | Halcyon (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Correspondence Address | 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
| Director Name | CITU Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2013(same day as company formation) |
| Correspondence Address | Greenhouse Workspace 9 Beeston Road Leeds West Yorkshire LS11 6AD |
Contact
| Website | actuatedfutures.com |
|---|---|
| Telephone | 07 833488697 |
| Telephone region | Mobile |
Location
| Registered Address | Workspace 9 Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Actuated Futures LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | Termination of appointment of Citu Services Llp as a director on 13 October 2014 (1 page) |
| 14 April 2015 | Appointment of Mr Christopher Andrew Thompson as a director on 13 October 2014 (2 pages) |
| 24 January 2015 | Termination of appointment of Fraser Stride as a director on 20 December 2013 (1 page) |
| 18 August 2014 | Termination of appointment of Fraser Stride as a secretary on 21 December 2013 (1 page) |
| 18 August 2014 | Appointment of Citu Services Llp as a director on 20 December 2013 (2 pages) |
| 8 June 2014 | Termination of appointment of Halcyon (No 1) Limited as a director (1 page) |
| 8 June 2014 | Termination of appointment of Citu (Services) Llp as a director (1 page) |
| 5 June 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-06-05
|
| 20 December 2013 | Incorporation
|