FORTH PHOTONICS TRUSTEES LIMITED
Overview
| Company Name | FORTH PHOTONICS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06760532 |
| 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 FORTH PHOTONICS TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTH PHOTONICS TRUSTEES LIMITED located?
| Registered Office Address | Octagon Point 5 Cheapside EC2V 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH PHOTONICS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5431) LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for FORTH PHOTONICS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FORTH PHOTONICS TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 17, 2024 |
What are the latest filings for FORTH PHOTONICS TRUSTEES 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 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darin Ray Hammers as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Inman as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from PO Box EC2V 6AA Octagon Point 5 Cheapside London Englandec2V 6Aa England to Octagon Point 5 Cheapside London EC2V 6AA on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL England to PO Box EC2V 6AA Octagon Point 5 Cheapside London England EC2V 6AA on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Raymond Wayne Cohen as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of FORTH PHOTONICS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INMAN, David | Director | Suite 400 MA 01760 Natick 24 Superior Drive Massachusetts United States | United States | American | 303113770002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ATKINSON, Alastair Burns | Director | 15 Alba Innovation Centre EH54 7GA Livingston Unit 1 West Lothian United Kingdom | Scotland | British | 158390030001 | |||||
| COHEN, Raymond Wayne | Director | St. Paul's Churchyard EC4M 8AL London Condor House England | United States | American | 198224670001 | |||||
| CONSTANTINIDES, Aris | Director | Lyndhurst Way SE15 5AG London 41 England | United Kingdom | Greek | 118033860001 | |||||
| ELDER, Andrew Murdoch | Director | Flat 1 88 Tachbrook Street SW1V 2NB London | England | British | 114249970002 | |||||
| HAMMERS, Darin Ray | Director | 5 Cheapside EC2V 6AA London Octagon Point England | United States | American | 252797990001 | |||||
| LOWRIE, Fiona Marion | Director | Belmont Road EH14 5DZ Juniper Green 33 Edinburgh | Scotland | British | 153262150001 | |||||
| TRUESDALE, Christine | Director | Kennedy Drive ML6 9AW Airdrie 45 North Lanarkshire | United Kingdom | British | 134350040001 | |||||
| WILLIAMS, Paul | Director | Kirkhouse Road Blanefield G63 9DA Glasgow 18 | Scotland | British | 83461940001 | |||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 Uk | 134880520001 | |||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 Uk | 134880530001 |
What are the latest statements on persons with significant control for FORTH PHOTONICS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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