| Company Name | Future Reference Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241638 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 12 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Emily Chong |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Communications Consultant |
| Correspondence Address | Flat 5 17 Clarges Street London W1J 8AE |
| Secretary Name | Kirsten Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Edgar House, Wyvil Road Vauxhall London SW8 2SS |
Location
| Registered Address | Flat 5 17 Clarges Street London W1J 8AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Application to strike the company off the register (4 pages) |
| 7 November 2013 | Application to strike the company off the register (4 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Secretary's details changed for Kirsten Marshall on 8 May 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Kirsten Marshall on 8 May 2010 (1 page) |
| 24 June 2010 | Secretary's details changed for Kirsten Marshall on 8 May 2010 (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 May 2007 | Incorporation (14 pages) |
| 9 May 2007 | Incorporation (14 pages) |