FORTREX LIMITED
Overview
| Company Name | FORTREX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507578 |
| 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 FORTREX LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FORTREX LIMITED located?
| Registered Office Address | Top Floor Claridon House London Road SS17 0JU Stanford Le Hope Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTREX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for FORTREX 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 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Notification of Daniel Mark Cowan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 52 Hawkwell Road Hockley Essex SS5 4DA to Top Floor Grover House Grover Walk Corringham Essex SS17 7LS on Jul 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Daniel Mark Cowan on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Aisha Louise Cowan on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Aisha Cowan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 106 Woodside Road Bexleyheath Kent DA7 6JX* on Nov 16, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of FORTREX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Daniel Mark | Director | Hawkwell Road SS5 4DA Hockley 30 Essex United Kingdom | England | British | 120087060003 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| F & D COMPANY SERVICES LIMITED | Secretary | Unit A 5 Colville Road Acton W3 8BL London | 106090240001 | |||||||
| COWAN, Aisha Louise | Director | Hawkwell Road SS5 4DA Hockley 52 Essex | England | British | 85095560004 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of FORTREX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Mark Cowan | Apr 06, 2016 | SS5 4DA Hockley 52 Hawkwell Road Essex England | No |
Nationality: British Country of Residence: England | |||
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