FORBIS CAPITAL LIMITED
Overview
| Company Name | FORBIS CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07168141 |
| 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 FORBIS CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FORBIS CAPITAL LIMITED located?
| Registered Office Address | 1st Floor 55-59 Shaftesbury Avenue W1D 6LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORBIS CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for FORBIS CAPITAL 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 | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from Office 39a City Business Centre 25 Lower Road London SE16 2XB United Kingdom on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Celerity Accounts as a secretary on Feb 29, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mr Allan Anthony Reeves as a director on Feb 29, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vasileios Khalid Omarov as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aleksei Stoda as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vasileios Khalid Omarov as a director on Jan 19, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Master-Ok Ltd as a secretary on Oct 03, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Aleksei Stoda as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmanuel Blouin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Master-Ok Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on May 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tim Collins as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on Sep 01, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Emmanuel Blouin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Collins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FORBIS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELERITY ACCOUNTS | Secretary | 1st Floor, Shaftesbury Avenue W1D 6LD London 55-59 United Kingdom |
| 167138330001 | ||||||||||
| REEVES, Allan Anthony | Director | Floor 55-59 Shaftesbury Avenue W1D 6LD London 1st England | United Kingdom | British | 36544560004 | |||||||||
| MASTER-OK LTD | Secretary | Rock Avenue ME7 5PX Gillingham 95 Kent United Kingdom |
| 160169150001 | ||||||||||
| BLOUIN, Emmanuel | Director | Knightsbridge SW1X 7JF London 64 United Kingdom | England | French | 142158120001 | |||||||||
| COLLINS, Tim | Director | Old Bakery Court High Street SL0 9NP Iver 1 Bucks United Kingdom | United Kingdom | British | 149664400001 | |||||||||
| COLLINS, Tim | Director | Old Bakery Court High Street SL0 9NP Iver 1 Bucks United Kingdom | United Kingdom | British | 149664400001 | |||||||||
| LEMPERT, Anatoly | Director | Staropimenovsky Lane 127 006 127 006 Moscow 16-62 Russian Federation | Russia | Russian | 149199710001 | |||||||||
| OMAROV, Vasileios Khalid | Director | City Business Centre 25 Lower Road SE16 2XB London Office 39a United Kingdom | England | Greek | 146305840001 | |||||||||
| OMAROV, Vasileios | Director | 16 Grosvenor Crescent SW1X 7EP London Flat 2 United Kingdom | England | Greek | 147766720001 | |||||||||
| PANAYI, Stavros Gabriel | Director | Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey United Kingdom | United Kingdom | British | 150310470001 | |||||||||
| STODA, Aleksei | Director | City Business Centre 25 Lower Road SE16 2XB London Office 39a United Kingdom | United Kingdom | Estonian | 162671040001 |
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