Company Information for FUTURES ENTERPRISE & CONSULTING LIMITED
A R INSOLVENCY, 797, 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
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Company Registration Number
06308107
Private Limited Company
Liquidation |
Company Name | |
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FUTURES ENTERPRISE & CONSULTING LIMITED | |
Legal Registered Office | |
A R INSOLVENCY 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE Other companies in NW4 | |
Company Number | 06308107 | |
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Company ID Number | 06308107 | |
Date formed | 2007-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 21:32:48 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES AKINWUMI ADEGUN |
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VICTOR OLAWALE AKINWUMI |
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MWOBONUVIE EFETULI EMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OYEWOLE AKINDEMOWO |
Director | ||
OYEWOLE AKINDEMOWO |
Director | ||
HERBERT EKE |
Director | ||
EFE EYOVWERHI OCHEJA |
Director | ||
MATTHEW ONODU |
Director | ||
AKINWUMI JAMES ADEGUN |
Director | ||
VICTOR OLAWALE AKINWUMI |
Director | ||
ISAAC EDIJANA EMORE |
Director | ||
HAZVINEI GWENDOLENE CHIGWA |
Director | ||
PENINA TARISAI CHIWESHE |
Director | ||
GABRIEL OSAGIE OZIEGBE |
Director | ||
FARIDA ONIYE |
Director | ||
EMMANUEL OLAJIDE AGBOVI |
Director | ||
RUME AKPHOGHOR |
Company Secretary | ||
AMINA IYABO ISHOLA |
Director | ||
PETER ADENUGA |
Director | ||
EYOWERHIE OFURHIE |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT-TECHREK LTD | Director | 2016-10-25 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
FUTURES RECRUITMENT LTD. | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 19 DENEHURST GARDENS LONDON NW4 3QS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OYEWOLE AKINDEMOWO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OYEWOLE AKINDEMOWO | |
AR01 | 23/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OYEWOLE AKINDEMOWO | |
AP01 | DIRECTOR APPOINTED MR OYEWOLE AKINDEMOWO | |
AR01 | 01/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT EKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ONODU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EFE OCHEJA | |
AP01 | DIRECTOR APPOINTED MER HERBERT EKE | |
AP01 | DIRECTOR APPOINTED MR HERBERT EKE | |
AP01 | DIRECTOR APPOINTED MR VICTOR OLAWALE AKINWUMI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKINWUMI ADEGUN / 01/05/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS EFE EYOVWERHI OCHEJA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ONODU | |
AP01 | DIRECTOR APPOINTED MR AKINWUMI ADEGUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR AKINWUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC EMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKINWUMI ADEGUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZVINEI CHIGWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENINA CHIWESHE | |
AP01 | DIRECTOR APPOINTED MISS HAZVINEI GWENDOLENE CHIGWA | |
AP01 | DIRECTOR APPOINTED MS PENINA TARISAI CHIWESHE | |
AP01 | DIRECTOR APPOINTED MR AKINWUMI JAMES ADEGUN | |
AP01 | DIRECTOR APPOINTED MR ISAAC EDIJANA EMORE | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL OZIEGBE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIDA ONIYE | |
AP01 | DIRECTOR APPOINTED MISS FARIDA ONIYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL AGBOVI | |
AP01 | DIRECTOR APPOINTED MR GABRIEL OSAGIE OZIEGBE | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL OLAJIDE AGBOVI | |
AR01 | 10/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUME AKPHOGHOR | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMINA ISHOLA | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS AMINA ISHOLA | |
AR01 | 10/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADENUGA | |
AP01 | DIRECTOR APPOINTED MR PETER ADENUGA | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EYOWERHIE OFURHIE | |
AP01 | DIRECTOR APPOINTED MS EYOWERHIE OFURHIE | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OLAWALE AKINWUMI / 10/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 19 DENEHURST GARDENS LONDON GREATER LONDON NW4 3QS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-09 |
Resolutions for Winding-up | 2015-12-09 |
Meetings of Creditors | 2015-11-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-08-01 | £ 38,818 |
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Creditors Due Within One Year | 2011-08-01 | £ 54,855 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURES ENTERPRISE & CONSULTING LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 10,381 |
Cash Bank In Hand | 2011-08-01 | £ 6,731 |
Current Assets | 2012-08-01 | £ 49,711 |
Current Assets | 2011-08-01 | £ 62,643 |
Debtors | 2012-08-01 | £ 39,330 |
Debtors | 2011-08-01 | £ 55,912 |
Shareholder Funds | 2012-08-01 | £ 10,893 |
Shareholder Funds | 2011-08-01 | £ 7,788 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FUTURES ENTERPRISE & CONSULTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FUTURES ENTERPRISE & CONSULTING LIMITED | Event Date | 2015-12-02 |
Avner Radomsky , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FUTURES ENTERPRISE & CONSULTING LIMITED | Event Date | 2015-12-02 |
At a General Meeting of the above-named Company, duly convened and held on 02 December 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Avner Radomsky , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 12290) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD2 6FX as liquidator was confirmed by the creditors on the same day. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Victor Akinwumi , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FUTURES ENTERPRISE & CONSULTING LIMITED | Event Date | 2015-11-06 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 02 December 2015 at 3.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Avner Radomsky of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Elia Evagora | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |