| Company Name | Futuristic Electronics Limited |
|---|---|
| Director | Shafiq Mohammad Ali |
| Company Status | Liquidation |
| Company Number | SC276937 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Shafiq Mohammad Ali |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 27 Everard Drive Glasgow Lanarkshire G21 1XG Scotland |
| Secretary Name | Rehana Kauser Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Everard Drive Glasgow Lanarkshire G21 1XG Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 3 October 2006 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 17 December 2016 (overdue) |
|---|
Filing History
| 4 February 2011 | Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 4 February 2011 (2 pages) |
|---|---|
| 4 February 2011 | Registered office address changed from the Grosvenor Building 72 Gordon Street Glasgow G1 3RN on 4 February 2011 (2 pages) |
| 29 October 2008 | Notice of court order ending Administration (11 pages) |
| 29 October 2008 | Notice of winding up order (1 page) |
| 29 October 2008 | Court order notice of winding up (1 page) |
| 11 September 2008 | Notice of extension of period of Administration (1 page) |
| 14 August 2008 | Administrator's progress report (15 pages) |
| 18 March 2008 | Notice of extension of period of Administration (1 page) |
| 18 March 2008 | Notice of extension of period of Administration (19 pages) |
| 18 March 2008 | Administrator's progress report (10 pages) |
| 19 October 2007 | Administrator's progress report (14 pages) |
| 22 June 2007 | Result of meeting of creditors (6 pages) |
| 9 May 2007 | Statement of administrator's proposal (38 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: c/o d grant anderson & co 2 clifton street glasgow G3 7LA (1 page) |
| 25 April 2007 | Statement of affairs (6 pages) |
| 15 March 2007 | Appointment of an administrator (3 pages) |
| 24 November 2005 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 24 November 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (9 pages) |