NORTH FWD LIMITED
Overview
| Company Name | NORTH FWD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06025858 |
| 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 NORTH FWD LIMITED?
- (7413) /
Where is NORTH FWD LIMITED located?
| Registered Office Address | Mbx 1391 London Road SS9 2SA Leigh-On-Sea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH FWD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NORTH FWD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Gvc Secretaries Limited on Feb 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Gvc Management Limited on Feb 10, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr. Rene Holmgren as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gvc Management Limited on Dec 12, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Gvc Secretaries Limited on Dec 12, 2009 | 2 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Registered office address changed from Gvc Suite, 54 Pentney Road London SW12 0NY on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gvc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Rene Holmgren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gvc Management Limited as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
Who are the officers of NORTH FWD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMGREN, Rene | Director | London Road SS9 2SA Leigh-On-Sea Mbx 1391 United Kingdom | Malta | Danish | 137642990001 | |||||||||
| HOLMGREN, Rene | Director | London Road SS9 2SA Leigh-On-Sea Mbx 1391 United Kingdom | Malta | Danish | 137642990001 | |||||||||
| GVC SECRETARIES LIMITED | Secretary | Gvc Suite Pentney Road SW12 0NY London 54 |
| 116854320001 | ||||||||||
| GVC MANAGEMENT LIMITED | Director | Suite B Harley Street W1G 9QR London 29 |
| 107874340001 |
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