| Company Name | Future Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07291933 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
| Previous Name | MDF Construction Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Andreea Ecaterina Mocanu |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Mrs Benedetta Gobbi Frattini |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 15 August 2010) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Residenza Ai Castagni Arosio 6939 |
| Director Name | Mrs Pamela Marion Randall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2010(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 25 June 2016) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 56 Winchester Avenue London NW6 7UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aaron Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,692 |
| Cash | £147 |
| Current Liabilities | £369 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 September 2017 | Notification of a person with significant control statement (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Termination of appointment of a director (1 page) |
| 9 August 2016 | Termination of appointment of a secretary (1 page) |
| 8 August 2016 | Register inspection address has been changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 85 Springfield Road Chelmsford CM2 6JL (1 page) |
| 5 July 2016 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 85 Springfield Road Chelmsford CM2 6JL on 5 July 2016 (1 page) |
| 5 July 2016 | Termination of appointment of Woodford Services Limited as a secretary on 25 June 2016 (1 page) |
| 5 July 2016 | Appointment of Mrs Pamela Randall as a director on 1 July 2016 (2 pages) |
| 5 July 2016 | Termination of appointment of Andreea Ecaterina Mocanu as a director on 25 June 2016 (1 page) |
| 12 October 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 18 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 30 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Company name changed mdf construction LIMITED\certificate issued on 16/09/10
|
| 16 September 2010 | Change of name notice (2 pages) |
| 15 September 2010 | Termination of appointment of Benedetta Gobbi Frattini as a director (1 page) |
| 20 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Appointment of Mrs Benedetta Gobbi Frattini as a director (2 pages) |
| 2 August 2010 | Appointment of Woodford Services Limited as a secretary (2 pages) |
| 22 June 2010 | Incorporation
|