Company NameFuture Fec Ltd
Company StatusDissolved
Company Number08229271
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 6 months ago)
Dissolution Date8 August 2015 (8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Emma Marchbank
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address128 Nottingham Road
Burton Joyce
Nottingham
NG14 5AU
Director NameMr Alan Wallace Pearce
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address128 Nottingham Road
Burton Joyce
Nottingham
NG14 5AU
Director NameMrs Lorraine Teresa Pearce
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Nottingham Road
Burton Joyce
Nottingham
NG14 5AU

Location

Registered AddressOlympia House
Armitage Road
London
NW11 8RQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Alan Pearce
50.00%
Ordinary
40 at £1Lorraine Pearce
40.00%
Ordinary
10 at £1Emma Marchbank
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 August 2015Final Gazette dissolved following liquidation (1 page)
8 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015Return of final meeting in a creditors' voluntary winding up (7 pages)
8 May 2014Registered office address changed from 128 Nottingham Road Burton Joyce Nottingham NG14 5AU on 8 May 2014 (2 pages)
8 May 2014Registered office address changed from 128 Nottingham Road Burton Joyce Nottingham NG14 5AU on 8 May 2014 (2 pages)
7 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 May 2014Statement of affairs with form 4.19 (8 pages)
7 May 2014Appointment of a voluntary liquidator (1 page)
13 December 2013Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
12 December 2013Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
14 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(5 pages)
10 September 2013Registration of charge 082292710002 (13 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)