FORTEQ INTERNATIONAL LIMITED

FORTEQ INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTEQ INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07153211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FORTEQ INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for FORTEQ INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Termination of appointment of Stuart Ralph Poppleton as a director on Apr 07, 2017

    1 pagesTM01

    Termination of appointment of Denis Pakhomov as a director on Apr 07, 2017

    1 pagesTM01

    Termination of appointment of Law Firm Uk Ltd as a secretary on Apr 07, 2017

    1 pagesTM02

    Appointment of Mr Maurice Walters as a director on Apr 07, 2017

    2 pagesAP01

    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 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Stuart Ralph Poppleton on Nov 05, 2012

    2 pagesCH01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Denis Pakhomov on Mar 20, 2014

    2 pagesCH01

    Annual return made up to Feb 10, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2012

    9 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Stuart Ralph Poppleton on Feb 17, 2012

    2 pagesCH01

    Who are the officers of FORTEQ INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Maurice
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    United KingdomBritish112573340003
    LAW FIRM UK LTD
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor Queens House
    Great Britain
    Secretary
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor Queens House
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04666118
    87859110001
    PAKHOMOV, Denis
    Farnham St
    Parnell
    55/17b
    Auckland 1052
    New Zealand
    Director
    Farnham St
    Parnell
    55/17b
    Auckland 1052
    New Zealand
    New ZealandNew Zealander146978270001
    POPPLETON, Stuart Ralph
    Middlestown
    WF4 4PY Wakefield
    85 Water Lane
    United Kingdom
    Director
    Middlestown
    WF4 4PY Wakefield
    85 Water Lane
    United Kingdom
    United KingdomBritish173949150001
    POPPLETON, Stuart
    Thornes Lane
    WF1 5QW Wakefield
    Riverside View
    England
    Director
    Thornes Lane
    WF1 5QW Wakefield
    Riverside View
    England
    United KingdomBritish135769000001

    Who are the persons with significant control of FORTEQ INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denis Pakhomov
    Farnham St
    Parnell
    Auckland
    55/17b
    1052
    New Zealand
    Apr 06, 2016
    Farnham St
    Parnell
    Auckland
    55/17b
    1052
    New Zealand
    No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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