FORAY 414 LIMITED
Overview
| Company Name | FORAY 414 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02704815 |
| 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 FORAY 414 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORAY 414 LIMITED located?
| Registered Office Address | Unit H, Littleton House Littleton Road TW15 1UU Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORAY 414 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FORAY 414 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
What are the latest filings for FORAY 414 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 24, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Nov 30, 2023 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Elite House Guildford Road Leatherhead Surrey England KT22 9UT England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on Oct 24, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Boniface as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Romuald Gilbert Jack Thierry as a secretary on Aug 28, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on May 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on May 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nordine Benzakour as a director on May 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Didier Genois as a director on May 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Justin Paddock as a director on May 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Robinson as a director on May 13, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FORAY 414 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIERRY, Romuald Gilbert Jack | Secretary | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | 326708950001 | |||||||
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 286329300006 | |||||
| ROBINSON, John Anthony | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 205997980001 | |||||
| BONIFACE, Simon | Secretary | Guildford Road Leatherhead KT22 9UT Surrey Elite House England England | 250232040001 | |||||||
| COOPER, Dionne Velenzia | Secretary | 31 Bd Georges Seurat Neuilly Sur Seine 92200 France | American | 120179520001 | ||||||
| CROMAR, Ronald James | Secretary | 21b Greenhill Avenue Giffnock G46 6QX Glasgow | British | 45600000002 | ||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| D'CRUZ, Agnes Mary | Secretary | 6 Beech Close Court KT11 2HA Cobham Surrey | Malaysian | 110058870001 | ||||||
| HOLLIDGE, Terence John | Secretary | 18 Somerfield Way Leicester Forest East LE3 3LX Leicester Leicestershire | British | 6055240001 | ||||||
| MAKHARINE, Muriel | Secretary | 73 Boulevarddalsace Lorraine Le Perreux Sur Marne FOREIGN France 94130 | French | 55090700002 | ||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| PARSONS, Sarah | Secretary | 16 Bissley Drive SL6 3UZ Maidenhead Berkshire | British | 59654620001 | ||||||
| SLOSS, Robert | Secretary | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | 201322030001 | |||||||
| SOLOSY, Michael Frederick | Secretary | Park Place Woodland Close KT13 9EG Weybridge Surrey | British | 50609250001 | ||||||
| WILCOCK, Laura | Secretary | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | 201319710001 | |||||||
| WILLIAMS, Kevin Turner | Secretary | 165 Ayers Point Road Old Saybrook Ct06475 Usa | American | 108648280002 | ||||||
| APPEL, David George | Director | 2 Lower Edgeborough Road GU1 2DT Guildford Surrey | American | 67769840002 | ||||||
| BENZAKOUR, Nordine | Director | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | France | French | 209352840001 | |||||
| BRENNAN, Anthony | Director | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | England | British | 187183280001 | |||||
| COOK, Halsey Moon | Director | 23 Heathfield Terrace Chiswick W4 4JE London | American | 72755340001 | ||||||
| CROMAR, Ronald James | Director | 21b Greenhill Avenue Giffnock G46 6QX Glasgow | British | 45600000002 | ||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||
| GENOIS, Didier | Director | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | France | French | 209139170001 | |||||
| HARVEY, Lindsay Eric | Director | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | England | British | 130828160004 | |||||
| HUNGWE, Archibald Ziwanemoyo | Director | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | England | British | 240353160001 | |||||
| HUSSAIN, Habib, Director | Director | 18 Westfield Avenue CR2 9JU South Croydon Surrey | England | British | 90390650003 | |||||
| JONES, Richard Hilton | Director | United Technologies House Guildford Road Fetcham KT22 9UT Leatherhead Surrey | England | British | 101090610001 | |||||
| JONES, Richard Hilton | Director | 13 Northwick Park Road HA1 2NY Harrow Middlesex | England | British | 101090610001 | |||||
| KRUGER, Johan Christiaan Lamprecht | Director | 61 Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | 6055290001 | |||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||
| MACNAUGHTON, Kenneth Andrew | Director | 33 Clonmore Street SW18 5EU London | British | 55299990001 | ||||||
| MAKHARINE, Muriel | Director | 73 Boulevarddalsace Lorraine Le Perreux Sur Marne FOREIGN France 94130 | French | 55090700002 | ||||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| MARSDEN, Emma Jane | Nominee Director | 130 Walsall Road Four Oaks B74 4RB Sutton Coldfield West Midlands | British | 900003690001 | ||||||
| MCCREERY, Ian Murray | Director | The Lofts Bonar Crscent PA11 3EQ Bridge Of Weir | Scotland | British | 124834310001 |
Who are the persons with significant control of FORAY 414 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matlock Holdings Ltd | May 07, 2019 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Technologies Holdings Limited | Apr 28, 2017 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORAY 414 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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