| Company Name | Futureproof Integrated Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11452899 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2018(5 years, 9 months ago) |
| Dissolution Date | 1 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Ben Melchior |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Mr Anthony Plaster |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 1 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2023 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 9 June 2022 | Resolutions
|
| 8 June 2022 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 8 June 2022 (2 pages) |
| 8 June 2022 | Statement of affairs (9 pages) |
| 8 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 9 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 11 February 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 6 July 2018 | Incorporation Statement of capital on 2018-07-06
|