FORTEQ INTERNATIONAL LIMITED
Overview
| Company Name | FORTEQ INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07153211 |
| 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 FORTEQ INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FORTEQ INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTEQ INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for FORTEQ INTERNATIONAL 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 Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Pakhomov as a director on Apr 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Law Firm Uk Ltd as a secretary on Apr 07, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Maurice Walters as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Ralph Poppleton on Nov 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Denis Pakhomov on Mar 20, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Ralph Poppleton on Feb 17, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of FORTEQ INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Maurice | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | United Kingdom | British | 112573340003 | |||||||||
| LAW FIRM UK LTD | Secretary | 180 Tottenham Court Road W1T 7PD London 2nd Floor Queens House Great Britain |
| 87859110001 | ||||||||||
| PAKHOMOV, Denis | Director | Farnham St Parnell 55/17b Auckland 1052 New Zealand | New Zealand | New Zealander | 146978270001 | |||||||||
| POPPLETON, Stuart Ralph | Director | Middlestown WF4 4PY Wakefield 85 Water Lane United Kingdom | United Kingdom | British | 173949150001 | |||||||||
| POPPLETON, Stuart | Director | Thornes Lane WF1 5QW Wakefield Riverside View England | United Kingdom | British | 135769000001 |
Who are the persons with significant control of FORTEQ INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis Pakhomov | Apr 06, 2016 | Farnham St Parnell Auckland 55/17b 1052 New Zealand | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
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