Company number 05022373
Status Active - Proposal to Strike off
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of FUTUREROLE LIMITED are www.futurerole.co.uk, and www.futurerole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Futurerole Limited is a Private Limited Company.
The company registration number is 05022373. Futurerole Limited has been working since 21 January 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Futurerole Limited is 99 Westmead Road Sutton Surrey Sm1 4hx. . SCOGNAMILLO, Catherine Elizabeth is a Secretary of the company. SCOGNAMILLO, Catherine Elizabeth is a Director of the company. SCOGNAMILLO, Peter Ralph is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 February 2004
Appointed Date: 21 January 2004
Director
RWL DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 21 January 2004
FUTUREROLE LIMITED Events
09 Mar 2016
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2016-03-09
16 Sep 2015
Voluntary strike-off action has been suspended
18 Aug 2015
First Gazette notice for voluntary strike-off
04 Feb 2015
Voluntary strike-off action has been suspended
25 Nov 2014
First Gazette notice for voluntary strike-off
...
... and 35 more events
01 Mar 2004
New secretary appointed;new director appointed
11 Feb 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
21 Jan 2004
Incorporation
10 December 2008
Mortgage deed
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 13 coppice walk london t/no NGL16855 by…
26 March 2004
Debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 240 creighton avenue t/n MX380546. Fixed…
26 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 13 coppice walk t/n NGL16855. Fixed…