| Company Name | Future Capital Biosipp (Management Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348923 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2008(15 years, 7 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
Directors
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferry House Riverside Twickenham TW1 3DN |
| Secretary Name | Heidi Elliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 July 2014) |
| Role | Company Director |
| Correspondence Address | Flat 1314 New Providence Wharf 1 Fairmont Avenue London E14 9PJ |
| Secretary Name | Shilpa Vivek Parihar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 July 2014) |
| Role | Company Director |
| Correspondence Address | 28 Parkland Road Woodford Green Essex IG8 9AP |
| Secretary Name | Miss Natalie Alberta Dusey |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Future Capital Partners Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | Application to strike the company off the register (3 pages) |
| 4 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 12 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 November 2012 | Secretary's details changed for Shilpa Vivek Parihar on 2 November 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Secretary's details changed for Shilpa Vivek Parihar on 2 November 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 July 2012 | Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page) |
| 14 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 23 January 2012 | Secretary's details changed for {officer_name} (3 pages) |
| 23 January 2012 | Secretary's details changed (3 pages) |
| 19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 16 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (3 pages) |
| 9 February 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr Timothy Philip Levy on 15 April 2009 (1 page) |
| 22 September 2008 | Incorporation (28 pages) |