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FORBO FLOORING WIND FARM LIMITED

FORBO FLOORING WIND FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFORBO FLOORING WIND FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08086078
    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 FORBO FLOORING WIND FARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FORBO FLOORING WIND FARM LIMITED located?

    Registered Office Address
    2nd Floor 13 Berkeley Street
    W1J 8DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORBO FLOORING WIND FARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for FORBO FLOORING WIND FARM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FORBO FLOORING WIND FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Steven Paul Hunter as a director on Mar 23, 2016

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		19 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Steven Paul Hunter as a director on Jun 04, 2015

    		2 pagesAP01

    Appointment of Mr Juan Martin Alfonso as a director on Jun 04, 2015

    		2 pagesAP01

    Termination of appointment of John Patrick Cole as a director on Jun 04, 2015

    		1 pagesTM01

    Termination of appointment of Roy Barry Bedlow as a director on Jun 04, 2015

    		1 pagesTM01

    Annual return made up to May 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		16 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Steven Andrew Mack as a director on Oct 31, 2014

    		2 pagesAP01

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Patrick Cole on May 19, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Roy Barry Bedlow on Jun 25, 2013

    		2 pagesCH01

    Director's details changed for Mr John Patrick Cole on Jun 25, 2013

    		2 pagesCH01

    Registered office address changed from * Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom* on Aug 29, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of FORBO FLOORING WIND FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFONSO, Juan Martin
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritish195287470001
    MACK, Steven Andrew
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritish171918540001
    BEDLOW, Roy Barry
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		JerseyBritish152662280001
    COLE, John Patrick
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    United Kingdom
    		EnglandAustralian149625440002
    HUNTER, Steven Paul
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		Director
    13 Berkeley Street
    W1J 8DU London
    2nd Floor
    		EnglandBritish191942710001
    View Detailed Information on Officers and People with Significant Control

    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