Actuated Futures (One) Limited

Company Registration Number: 08822968

Company registered in England and Wales

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Actuated Futures (One) Limited is a Private Company Limited by Shares first registered on 20 December 2013. It was dissolved on 13 October 2015.

Registered Address

Workspace 9 Citu
Workspace 9, Citu Greenhouse, Beeston Road
Leeds
West Yorkshire
LS11 6AD

There are 43 companies currently registered at this postcode, including this one.

All companies at LS11 6AD

Registration Data

Company Number

08822968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 December 2013

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • CONNELL, Paul Christian

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    Workspace 9
    Citu
    Workspace 9, Citu Greenhouse, Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD

  • THOMPSON, Christopher Andrew

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1978

    Workspace 9
    Citu
    Workspace 9, Citu Greenhouse, Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD

  • ACTUATED FUTURES LLP

    Corporate Director

    Appointed on 20 December 2013

     

    CITU
    Workspace 9
    Citu
    Workspace 9, Citu Greenhouse, Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD
    England

  • STRIDE, Fraser

    Secretary

    Appointed on 20 December 2013

    Resigned on 20 December 2013

    Workspace 9
    Citu
    Greenhouse, Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD
    England

  • CONNELL, Paul Christian

    Director

    Appointed on 20 December 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Workspace 9
    Citu
    Workspace 9, Citu Greenhouse, Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD
    England

  • STRIDE, Fraser

    Director

    Appointed on 20 December 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Workspace 9
    Citu
    Greenhouse, Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD
    United Kingdom

  • CITU SERVICES LLP

    Corporate Director

    Appointed on 20 December 2013

    Resigned on 1 January 2015

    CITU
    Greenhouse
    Workspace 9
    Beeston Road
    Leeds
    West Yorkshire
    LS11 6AD
    England

  • HALCYON (NO 1) LIMITED

    Corporate Director

    Appointed on 20 December 2013

    Resigned on 1 January 2015

    15
    Belgrave Crescent
    Scarborough
    North Yorkshire
    YO11 1UB
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQ0MDA5OGFkaXF6a2N4.

  2. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C494. Transaction: MzEzMjEyNDQ1NWFkaXF6a2N4.

  3. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTUwNjA0MGFkaXF6a2N4.

  4. 19 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49DU0OW. Transaction: MzEyNTE1MjY4N2FkaXF6a2N4.

  5. 14 April 2015 Appointment of Mr Paul Christian Connell as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X45B5JR5. Transaction: MzEyMTE3NDE0NmFkaXF6a2N4.

  6. 14 April 2015 Appointment of Mr Christopher Andrew Thompson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X45B5HMO. Transaction: MzEyMTE3MzQxNWFkaXF6a2N4.

  7. 14 April 2015 Termination of appointment of Citu Services Llp as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X45B5GQ1. Transaction: MzEyMTE3MzEzN2FkaXF6a2N4.

  8. 14 April 2015 Termination of appointment of Halcyon (No 1) Limited as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X45B5GUO. Transaction: MzEyMTE3MzEyN2FkaXF6a2N4.

  9. 14 April 2015 Director's details changed for Actuated Futures Llp on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH02. Barcode: X45B5GEI. Transaction: MzEyMTE3Mjk2NGFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5S9F. Transaction: MzExNTc4NjA4NGFkaXF6a2N4.

  11. 21 January 2015 Termination of appointment of Paul Christian Connell as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X3ZL5S02. Transaction: MzExNTc4NTk1MmFkaXF6a2N4.

  12. 21 January 2015 Appointment of Halcyon (No 1) Limited as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP02. Barcode: X3ZL5S97. Transaction: MzExNTc4NTk1NGFkaXF6a2N4.

  13. 18 August 2014 Termination of appointment of Fraser Stride as a secretary on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM02. Barcode: X3EK228Z. Transaction: MzEwNTc1MTg0OGFkaXF6a2N4.

  14. 18 August 2014 Appointment of Citu Services Llp as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP02. Barcode: X3EK227F. Transaction: MzEwNTc1MTgzOGFkaXF6a2N4.

  15. 18 August 2014 Termination of appointment of Fraser Stride as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X3EK21Q9. Transaction: MzEwNTc1MTcyN2FkaXF6a2N4.

  16. 8 June 2014 Appointment of Actuated Futures Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X39L0BH6. Transaction: MzEwMTUxNzEwN2FkaXF6a2N4.

  17. 1 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TONGY. Transaction: MzA5NzMzNzczM2FkaXF6a2N4.

  18. 31 March 2014 Director's details changed for Mr Fraser Stride on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X34TONQ8. Transaction: MzA5NzMzNzc3NWFkaXF6a2N4.

  19. 31 March 2014 Appointment of Mr Paul Christian Connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TONU8. Transaction: MzA5NzMzNzc0N2FkaXF6a2N4.

  20. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NMZOPO. Transaction: MzA5MTI2MDk2OGFkaXF6a2N4.

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