Actuated Futures (ONE) Limited

Company Name	Actuated Futures (ONE) Limited
Company Status	Dissolved
Company Number	08822968
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 M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Christian Connell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(1 year after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Workspace 9 Citu Workspace 9, Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD

Director Name	Mr Christopher Andrew Thompson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(1 year after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 October 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Workspace 9 Citu 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 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

Director Name	Mr Paul Christian Connell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Workspace 9 Citu Workspace 9, Citu Greenhouse, Beeston Road Leeds West Yorkshire LS11 6AD

Secretary Name	Mr Fraser Stride
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

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

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

Contact

Website	actuatedfutures.com
Telephone	07 833488697
Telephone region	Mobile

Location

Registered Address	Workspace 9 Citu 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

1 at £1	Citu (Services) LLP 50.00% Ordinary
1 at £1	Halcyon (No 1) LTD 50.00% 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	Appointment of Mr Christopher Andrew Thompson as a director on 1 January 2015 (2 pages)
14 April 2015	Appointment of Mr Paul Christian Connell as a director on 1 January 2015 (2 pages)
14 April 2015	Termination of appointment of Halcyon (No 1) Limited as a director on 1 January 2015 (1 page)
14 April 2015	Appointment of Mr Christopher Andrew Thompson as a director on 1 January 2015 (2 pages)
14 April 2015	Director's details changed for Actuated Futures Llp on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Citu Services Llp as a director on 1 January 2015 (1 page)
14 April 2015	Appointment of Mr Paul Christian Connell as a director on 1 January 2015 (2 pages)
14 April 2015	Termination of appointment of Halcyon (No 1) Limited as a director on 1 January 2015 (1 page)
14 April 2015	Termination of appointment of Citu Services Llp as a director on 1 January 2015 (1 page)
21 January 2015	Appointment of Halcyon (No 1) Limited as a director on 20 December 2013 (2 pages)
21 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Termination of appointment of Paul Christian Connell as a director on 20 December 2013 (1 page)
18 August 2014	Appointment of Citu Services Llp as a director on 20 December 2013 (2 pages)
18 August 2014	Termination of appointment of Fraser Stride as a secretary on 20 December 2013 (1 page)
18 August 2014	Termination of appointment of Fraser Stride as a director on 20 December 2013 (1 page)
8 June 2014	Appointment of Actuated Futures Llp as a director (2 pages)
1 April 2014	Termination of appointment of a director (1 page)
31 March 2014	Director's details changed for Mr Fraser Stride on 20 December 2013 (2 pages)
31 March 2014	Appointment of Mr Paul Christian Connell as a director (2 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Actuated Futures (ONE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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