FORTUNA (AM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFORTUNA (AM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06869362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORTUNA (AM) LIMITED?

    • (5530) /

    Where is FORTUNA (AM) LIMITED located?

    Registered Office Address
    62-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORTUNA (AM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from 4 Trinity Close Northwood Middlesex HA6 2AF on Apr 26, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Modestino Fuccillo on Apr 03, 2010

    2 pagesCH01

    Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY on Dec 11, 2009

    2 pagesAD01

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of FORTUNA (AM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTAK, Malgorzata
    Trinity Close
    HA6 2AF Northwood
    4
    Middx
    Secretary
    Trinity Close
    HA6 2AF Northwood
    4
    Middx
    British138852650001
    FUCCILLO, Modestino
    Trinity Close
    HA6 2AF Northwood
    4
    Middlesex
    United Kingdom
    Director
    Trinity Close
    HA6 2AF Northwood
    4
    Middlesex
    United Kingdom
    EnglandItalian137700170001
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    137459440001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    United KingdomBritish70861200002

    Does FORTUNA (AM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 15, 2009
    Delivered On Jul 03, 2009
    Outstanding
    Amount secured
    £12,480.00 due or to become due from the company to the chargee
    Short particulars
    £12,480.00 rent deposit deed.
    Persons Entitled
    • Huseyin Behcet and Abide Behcet
    Transactions
    • Jul 03, 2009Registration of a charge (395)

    Does FORTUNA (AM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2011Commencement of winding up
    Jun 29, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    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