Dissolved
Dissolved 2017-08-31
Company Information for MILLION FUTURE LIMITED
DARTFORD, KENT, DA1,
|
Company Registration Number
06101666
Private Limited Company
Dissolved Dissolved 2017-08-31 |
Company Name | |
---|---|
MILLION FUTURE LIMITED | |
Legal Registered Office | |
DARTFORD KENT | |
Company Number | 06101666 | |
---|---|---|
Date formed | 2007-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-12 | |
Date Dissolved | 2017-08-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-25 22:45:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLION FUTURE INVESTMENTS LIMITED | Active | Company formed on the 2017-03-31 | ||
MILLION FUTURE DEVELOPMENT LIMITED | Dissolved | Company formed on the 1997-06-04 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE HALKIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NO WORRIES COMPANY SERVICES LIMITED |
Company Secretary | ||
NO WORRIES COMPANY SERVICES LTD |
Company Secretary | ||
BEGINNING 2 END SECRETARIES LIMITED |
Company Secretary | ||
BEGINNING 2 END DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 105-111 EUSTON STREET LONDON NW1 2EW | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | |
LIQ MISC | INSOLVENCY:ORDER OF COURT REMOVING SALMAN SAUD AS LIQUIDATOR OF THE COMPANY. | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 11/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED | |
AA | 12/02/10 TOTAL EXEMPTION FULL | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HALKIAS / 14/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 14/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HALKIAS / 09/03/2010 | |
AA | 12/02/09 TOTAL EXEMPTION FULL | |
AA | 12/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LTD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HALKIAS / 08/09/2008 | |
288a | SECRETARY APPOINTED NO WORRIES COMPANY SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 192 COMPASS HOUSE SMUGGLERS WAY LONDON SW18 1DJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 12/02/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-05-03 |
Notices to Creditors | 2011-05-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as MILLION FUTURE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MILLION FUTURE LIMITED | Event Date | 2011-05-18 |
I, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW, give notice that I was appointed liquidator of the above named company on 11 May 2011. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before the 11 August 2011 to prove their debts by sending to the undersigned Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW the liquidator of the said Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michel Dupont, Email: info@saudandco.co.uk Tel: 0208 304 0609 Salman Saud , Liquidator (IP No: 10263) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MILLION FUTURE LIMITED | Event Date | 2011-05-11 |
Notice is hereby given that a final meeting of the members of Million Future Limited will be held at 10.00 am on 16 May 2017 , to be followed at 10.05 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 21A Highfield Road, Dartford, Kent, DA1 2JS . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives her release. Proxies and proofs of debt to be used at the meetings must be returned to the offices of Saud & Company Limited, 21A Highfield Road, Dartford, Kent, DA1 2JS no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 May 2011 Office Holder Details: Isobel Brett (IP No. 9643 ) of Saud & Company Limited , 21A Highfield Road, Dartford, Kent, DA1 2JS Further details contact: Michel Dupont, Email: info@saudandco.co.uk or Tel: 0208 304 0609 . Ag IF20005 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |