FORTSTONE INVESTMENTS LIMITED
Overview
| Company Name | FORTSTONE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02067284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTSTONE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTSTONE INVESTMENTS LIMITED located?
| Registered Office Address | Suite 105, Viglen House Alperton Lane Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTSTONE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FORTSTONE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Eunan Edward Timmins as a director on Nov 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nicholas Solly as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stephane Sylvain Rouer as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Nathalie Marie Dominique Gheerbrant as a person with significant control on Feb 11, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Patrice Jacques Rouer as a person with significant control on Feb 11, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Stephane Sylvain Rouer as a person with significant control on Feb 11, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Michelle Marie Louise Andree Comoy as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Michelle Marie Louise Andree Comoy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORTSTONE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTLEKARN LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 237940004 | ||||||||||||||
| TIMMINS, Eunan Edward | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Isle Of Man | Irish | 117893130001 | |||||||||||||
| COULDRIDGE, Caragh Anntoinette | Director | The Old Forge Plaisance GY9 0SD Sark | Irish | 34191000001 | ||||||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||||||
| ELMONT, Simon Peter | Director | The Stables La Fregondee Sark Gy9 0sb Channel Islands | British | 42586910001 | ||||||||||||||
| GRASSICK, James William | Director | La Closette GY9 0SD Sark Channel Islands | British | 63826990001 | ||||||||||||||
| KELLY, Stephen John | Director | 5 Bourlet Close London W1W 7BL | Mauritius | British | 136742140018 | |||||||||||||
| KYTHREOTIS, Paul | Director | 5 Bourlet Close London W1W 7BL | Cyprus | British | 140567410001 | |||||||||||||
| LANYON, James Reginald George | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | 3336360001 | ||||||||||||||
| LANYON, Joan Kathleen | Director | Mon Desir The Avenue CHANNEL Sark Channel Islands | British | 1161130001 | ||||||||||||||
| SOLLY, David Nicholas | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Isle Of Man | British | 173737170001 | |||||||||||||
| ANNAN LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 72686780001 | ||||||||||||||
| BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165404270001 | ||||||||||||||
| SILVERSANDS LLC | Director | 30 E 40th Street New York Ny 10016 Usa | 90722790001 |
Who are the persons with significant control of FORTSTONE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrice Jacques Rouer | Feb 11, 2019 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Stephane Sylvain Rouer | Feb 11, 2019 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Ms Nathalie Marie Dominique Gheerbrant | Feb 11, 2019 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mrs Michelle Marie Louise Andree Comoy | Apr 06, 2016 | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House United Kingdom | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0