Company NameAutomated Futures Limited
Company StatusDissolved
Company Number04988956
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)
Dissolution Date10 May 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gerard Anthony Couturier
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunnyside
Church Street
Tarvin
Chester
CH3 8NA
Wales
Secretary NameMrs Valerie Couturier
NationalityBritish
StatusClosed
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSunnyside
Church Street
Tarvin
Chester
CH3 8NA
Wales

Location

Registered AddressSunnyside, Church Street
Tarvin
Chester
CH3 8NA
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarvin
WardTarvin and Kelsall
Built Up AreaTarvin

Financials

Year2014
Net Worth-£911
Cash£622
Current Liabilities£1,533

Accounts

Latest Accounts4 April 2010 (13 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 April

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
13 January 2011Application to strike the company off the register (3 pages)
13 January 2011Application to strike the company off the register (3 pages)
17 September 2010Total exemption small company accounts made up to 4 April 2010 (6 pages)
17 September 2010Total exemption small company accounts made up to 4 April 2010 (6 pages)
17 September 2010Total exemption small company accounts made up to 4 April 2010 (6 pages)
8 January 2010Secretary's details changed for Valerie Couturier on 8 January 2010 (1 page)
8 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
(4 pages)
8 January 2010Director's details changed for Gerard Anthony Couturier on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Valerie Couturier on 8 January 2010 (1 page)
8 January 2010Director's details changed for Gerard Anthony Couturier on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Gerard Anthony Couturier on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
(4 pages)
8 January 2010Secretary's details changed for Valerie Couturier on 8 January 2010 (1 page)
8 January 2010Annual return made up to 3 January 2010 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 2
(4 pages)
14 August 2009Total exemption small company accounts made up to 4 April 2009 (6 pages)
14 August 2009Total exemption small company accounts made up to 4 April 2009 (6 pages)
14 August 2009Total exemption small company accounts made up to 4 April 2009 (6 pages)
6 January 2009Return made up to 03/01/09; no change of members (4 pages)
6 January 2009Return made up to 03/01/09; no change of members (4 pages)
9 September 2008Total exemption small company accounts made up to 4 April 2008 (7 pages)
9 September 2008Total exemption small company accounts made up to 4 April 2008 (7 pages)
9 September 2008Total exemption small company accounts made up to 4 April 2008 (7 pages)
12 December 2007Return made up to 09/12/07; full list of members (2 pages)
12 December 2007Return made up to 09/12/07; full list of members (2 pages)
18 September 2007Total exemption small company accounts made up to 4 April 2007 (6 pages)
18 September 2007Total exemption small company accounts made up to 4 April 2007 (6 pages)
18 September 2007Total exemption small company accounts made up to 4 April 2007 (6 pages)
19 December 2006Return made up to 09/12/06; full list of members (6 pages)
19 December 2006Return made up to 09/12/06; full list of members (6 pages)
16 October 2006Total exemption small company accounts made up to 4 April 2006 (6 pages)
16 October 2006Total exemption small company accounts made up to 4 April 2006 (6 pages)
16 October 2006Total exemption small company accounts made up to 4 April 2006 (6 pages)
6 February 2006Return made up to 09/12/05; full list of members (6 pages)
6 February 2006Return made up to 09/12/05; full list of members (6 pages)
15 August 2005Total exemption small company accounts made up to 4 April 2005 (6 pages)
15 August 2005Total exemption small company accounts made up to 4 April 2005 (6 pages)
15 August 2005Total exemption small company accounts made up to 4 April 2005 (6 pages)
20 December 2004Return made up to 09/12/04; full list of members (6 pages)
20 December 2004Return made up to 09/12/04; full list of members (6 pages)
15 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2004Accounting reference date extended from 31/12/04 to 04/04/05 (1 page)
7 October 2004Accounting reference date extended from 31/12/04 to 04/04/05 (1 page)
9 December 2003Incorporation (12 pages)