FTK X Limited

Company Name	FTK X Limited
Company Status	Dissolved
Company Number	07317641
Category	Private Limited Company
Incorporation Date	16 July 2010(13 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Junior Enterprise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Joshua Roy Stewart Peace
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Springfield Road Chelmsford CM2 6JE

Secretary Name	PRB Company Secretarial Llp (Corporation)
Status	Closed
Appointed	16 March 2011(8 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2015)
Correspondence Address	Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX

Director Name	Miss Megan Darg
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hallinanas House 22 Newport Road Cardiff CF24 0TD Wales

Director Name	Thomas Junior
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Springfield Road Chelmsford CM2 6JE

Secretary Name	RDA Co Secs Limited (Corporation)
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Correspondence Address	Peartree House Bolham Lane Retford Notts DN22 6SU

Location

Registered Address	29 Springfield Road Chelmsford CM2 6JE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100 at £1	Joshua Peace 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,254
Cash	£20,794
Current Liabilities	£29,611

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (3 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2012	Appointment of Mr Joshua Roy Stewart Peace as a director on 24 September 2012 (2 pages)
24 September 2012	Appointment of Mr Joshua Roy Stewart Peace as a director on 24 September 2012 (2 pages)
24 September 2012	Termination of appointment of Thomas Junior as a director on 24 September 2012 (1 page)
24 September 2012	Termination of appointment of Thomas Junior as a director on 24 September 2012 (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
10 August 2012	Registered office address changed from 2nd Floor Hallinanas House 22 Newport Road Cardiff CF24 0TD United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 2nd Floor Hallinanas House 22 Newport Road Cardiff CF24 0TD United Kingdom on 10 August 2012 (1 page)
4 May 2012	Company name changed junior enterprise LIMITED\certificate issued on 04/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
4 May 2012	Company name changed junior enterprise LIMITED\certificate issued on 04/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
14 October 2011	Termination of appointment of Megan Darg as a director on 14 October 2011 (1 page)
14 October 2011	Termination of appointment of Megan Darg as a director on 14 October 2011 (1 page)
13 October 2011	Registered office address changed from Ground Floor Ivor House Cardiff CF10 2th United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Ground Floor Ivor House Cardiff CF10 2th United Kingdom on 13 October 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Appointment of Thomas Junior as a director on 16 August 2011 (2 pages)
5 September 2011	Appointment of Thomas Junior as a director on 16 August 2011 (2 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
27 June 2011	Registered office address changed from 11 Orford Place Norwich NR1 3RU United Kingdom on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 11 Orford Place Norwich NR1 3RU United Kingdom on 27 June 2011 (1 page)
16 March 2011	Appointment of Prb Company Secretarial Llp as a secretary (2 pages)
16 March 2011	Appointment of Prb Company Secretarial Llp as a secretary (2 pages)
11 October 2010	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
11 October 2010	Termination of appointment of Rda Co Secs Limited as a secretary (1 page)
30 September 2010	Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom on 30 September 2010 (1 page)
30 September 2010	Registered office address changed from Griffin House Aurillac Way Retford Notts DN22 7SS United Kingdom on 30 September 2010 (1 page)
17 July 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
17 July 2010	Current accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
16 July 2010	Incorporation (33 pages)
16 July 2010	Incorporation (33 pages)

FTK X Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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