FUTURELINK ADMINISTRATIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LN

Company number 03913521
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address RAMILLIES HOUSE, RAMILLIES STREET, LONDON, ENGLAND, W1F 7LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of FUTURELINK ADMINISTRATIVE SERVICES LIMITED are www.futurelinkadministrativeservices.co.uk, and www.futurelink-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Futurelink Administrative Services Limited is a Private Limited Company. The company registration number is 03913521. Futurelink Administrative Services Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Futurelink Administrative Services Limited is Ramillies House Ramillies Street London England W1f 7ln. . MOSS, James Jonathan is a Director of the company. Secretary MOSS, Deanna Gaye has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOSS, James Jonathan
Appointed Date: 01 March 2000
43 years old

Resigned Directors

Secretary
MOSS, Deanna Gaye
Resigned: 01 October 2008
Appointed Date: 01 March 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr James Jonathan Moss
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

FUTURELINK ADMINISTRATIVE SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

21 Mar 2016
Registered office address changed from Ramillies House 2 Ramillies Street London W1V 1DF to Ramillies House Ramillies Street London W1F 7LN on 21 March 2016
16 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 33 more events
20 Oct 2000
New secretary appointed
04 Feb 2000
Registered office changed on 04/02/00 from: regent house 316 beulah hill london SE19 3HF
04 Feb 2000
Director resigned
04 Feb 2000
Secretary resigned
26 Jan 2000
Incorporation

FUTURELINK ADMINISTRATIVE SERVICES LIMITED Charges

27 November 2012
Charge of deposit
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credit to account number…