FORBAN IMPORT/EXPORT LTD
Overview
| Company Name | FORBAN IMPORT/EXPORT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06330501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORBAN IMPORT/EXPORT LTD?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is FORBAN IMPORT/EXPORT LTD located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORBAN IMPORT/EXPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORBAN IMPORT/EXPORT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | Yes |
What are the latest filings for FORBAN IMPORT/EXPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for John Kende on Jan 13, 2026 | 3 pages | CH01 | ||
Address of officer John Kende changed to 06330501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 28, 2026 | 1 pages | RP09 | ||
Termination of appointment of John Kende as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr Vitezslav Liska as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Change of details for Vitezslav Liska as a person with significant control on Jan 13, 2026 | 5 pages | PSC04 | ||
Registered office address changed from PO Box 4385 06330501 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Jan 27, 2026 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer John Kende changed to 06330501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 19, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 06330501 - Companies House Default Address, Cardiff, CF14 8LH on Dec 19, 2025 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street, First Floor London W1W 7LT on Nov 15, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fh Secretaries Ltd as a secretary on Aug 08, 2021 | 1 pages | TM02 | ||
Who are the officers of FORBAN IMPORT/EXPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LISKA, Vitezslav | Director | Great Portland Street First Floor W1W 7LT London 85 | Czech Republic | Czech | 344727890001 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||
| FH SECRETARIES LTD | Secretary | Great Portland Street W1W 7LT London 85 England |
| 238422470001 | ||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| BOULTON, Phillip James | Director | 3 Neptune Steet Woden Bonner House Act 2606 Australia | Australia | Australian | 243119050001 | |||||||||
| ERICKSON, Rachel Amy, Mrs. | Director | 5 Menton Avenue Azzura Island Varsity Lakes Qld 4227 Australia | Australia | New Zealander | 119942260001 | |||||||||
| KENDE, John | Director | Great Portland Street First Floor W1W 7LT London 85 England | Australia | Australian | 269375380001 | |||||||||
| LISKA, Vitezslav | Director | 11000 Praha 1 Masarykovo Nabrezi 247/14 Czech Republic | Czech Republic | Czech | 160687730001 | |||||||||
| LISKA, Vitezslav | Director | 11000 Praha 1 Masarykovo Nabrezi 247/14 Czech Republic | Czech Republic | Czech | 160687730001 | |||||||||
| MACHACSEK, Rudolf | Director | 97251 Handlova Partizanska 166/59 Slovakia | Slovakia | Slovak | 165597150001 | |||||||||
| PILLSBURY-FOSTER, Melinda | Director | Hope St# 16 Los Angeles 330s Ca 90071 Usa | United States | American | 149093920001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | 4th Floor Lawford House Albert Place N3 1RL London | 50816940002 |
Who are the persons with significant control of FORBAN IMPORT/EXPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vitezslav Liska | Aug 11, 2016 | Great Portland Street First Floor W1W 7LT London 85 England | No |
Nationality: Czech Country of Residence: Czech Republic | |||
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