FORBES SECRETARIES LIMITED
Overview
| Company Name | FORBES SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02846494 |
| 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 FORBES SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORBES SECRETARIES LIMITED located?
| Registered Office Address | New City House 71 Rivington Street EC2A 3AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORBES SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for FORBES SECRETARIES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Appointment of Phillip Wheater as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Phillip Trevor Wheater as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paulus Thomson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Brian Hall as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
Who are the officers of FORBES SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATER, Phillip | Secretary | Kings Wood Park CM16 6FA Epping 11 Essex United Kingdom | 174005610001 | |||||||
| WHEATER, Phillip Trevor | Director | Kings Wood Park CM16 6FA Epping 11 Essex United Kingdom | United Kingdom | British | 32944070004 | |||||
| LOCK, Iain | Secretary | New City House 71 Rivington Street EC2A 3AY London | English | 52596680002 | ||||||
| THOMSON, Paulus Anthony Adrian | Secretary | 44 Elfort Road N5 1AZ London | British | 60865340001 | ||||||
| WHEATER, Phillip Trevor | Secretary | Cameron House 42 A Monkhams Drive IG8 0LE Essex | British | 32944070001 | ||||||
| BHANIA, Harjit Singh | Director | 18 Willow House N2 8EL London | British | 35832440001 | ||||||
| COLES, Ruth Alexandra | Director | 8b Ellesmere Court Seymour Villas SE20 8TY London | British | 44089210001 | ||||||
| HALL, Brian William | Director | 80 Cambridge Road HA2 7LE North Harrow Middlesex | British | 54084400001 | ||||||
| KRINKS, Clarissa Jane | Director | 9 Dalefield Roebuck Lane IG9 5QT Buckhurst Hill Essex | British | 47351810002 | ||||||
| SLEAP, Jean Edna | Director | 6 The Priories Hullbridge SS5 6DH Hockley Essex | British | 50306330001 |
Who are the persons with significant control of FORBES SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Trevor Wheater | Apr 06, 2016 | Kings Wood Park CM16 6FA Epping 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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