Future Energy Limited

Company Name	Future Energy Limited
Company Status	Dissolved
Company Number	03536276
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Morgan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 8 months (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Badger Sett Blandford St. Mary Blandford Forum Dorset DT11 9QL

Director Name	Mr Michael William Charters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(13 years after company formation)
Appointment Duration	4 years, 8 months (closed 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Secretary Name	Ms Zoe Louise Morgan
Nationality	British
Status	Resigned
Appointed	10 April 1998(1 week, 6 days after company formation)
Appointment Duration	13 years (resigned 15 April 2011)
Role	Solicitor
Correspondence Address	13 The Glen Redland Bristol Avon BS6 7JJ

Director Name	Mr Danny Agarwal
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2014)
Role	Consulant
Country of Residence	England
Correspondence Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Location

Registered Address	A1 Golf Driving Range Rowley Lane Arkley Hertfordshire EN5 3HW
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mike Charters 55.56% Ordinary
40 at £1	Peter Morgan 44.44% Ordinary

Financials

Year	2014
Net Worth	£110,771
Cash	£180,828
Current Liabilities	£120,057

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 August 2015	Application to strike the company off the register (3 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 90 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
11 July 2014	Termination of appointment of Danny Agarwal as a director (1 page)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 125 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 August 2013	Registered office address changed from 17 Grosvenor Hill London W1K 3QB England on 23 August 2013 (1 page)
17 June 2013	Director's details changed for Mr Michael William Charters on 17 June 2013 (2 pages)
3 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Registered office address changed from C/O Itax-Consulting St Clement's House 27 Clement's Lane London EC4N 7AE England on 20 February 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
17 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Appointment of Mr Danny Agarwal as a director (2 pages)
19 April 2011	Appointment of Mr Michael William Charters as a director (2 pages)
18 April 2011	Registered office address changed from 18 Badger Sett Blandford St. Mary Blandford Forum Dorset DT11 9QL United Kingdom on 18 April 2011 (1 page)
17 April 2011	Termination of appointment of Zoe Morgan as a secretary (1 page)
17 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
3 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Peter Morgan on 27 March 2010 (2 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009	Location of register of members (1 page)
21 April 2009	Secretary's change of particulars / zoe morgan / 21/04/2009 (2 pages)
21 April 2009	Director's change of particulars / peter morgan / 21/04/2009 (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from 311 park central building fairfield road london E3 2US (1 page)
21 April 2009	Return made up to 27/03/09; full list of members (3 pages)
21 April 2009	Location of debenture register (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2008	Return made up to 27/03/08; full list of members (3 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 April 2007	Return made up to 27/03/07; full list of members (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 March 2006	Return made up to 27/03/06; full list of members (2 pages)
1 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 April 2005	Return made up to 27/03/05; full list of members (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 April 2004	Return made up to 27/03/04; full list of members (6 pages)
25 April 2003	Return made up to 27/03/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Return made up to 27/03/02; full list of members (6 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 311 park central building fairfield road london E3 2US (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 38 park west bow quarter fairfield road london E3 2UR (1 page)
13 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Return made up to 27/03/99; full list of members (6 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: banner & company 29 byron road harrow middlesex HA1 1JR (1 page)
30 April 1998	Ad 20/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1998	New director appointed (2 pages)
27 March 1998	Incorporation (18 pages)

Future Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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