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FORTEX SECURITY LIMITED

FORTEX SECURITY LIMITED

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

    • Overview

    Company NameFORTEX SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09299210
    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 FORTEX SECURITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORTEX SECURITY LIMITED located?

    Registered Office Address
    Third Floor Scottish Mutual House
    27-29 North Street
    RM11 1RS Hornchurch
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTEX SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEVALIANT SECURITY LIMITEDNov 06, 2014Nov 06, 2014

    What are the latest accounts for FORTEX SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FORTEX SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Timothy James Jones as a director on Mar 07, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed devaliant security LIMITED\certificate issued on 17/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2014

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORTEX SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, John Chirstopher
    Clerks Piece
    IG10 1NR Loughton
    3
    Essex
    United Kingdom
    		Secretary
    Clerks Piece
    IG10 1NR Loughton
    3
    Essex
    United Kingdom
    		192424700001
    ROBERTS, John Christopher
    Clerks Piece
    IG10 1NR Loughton
    3
    Essex
    United Kingdom
    		Director
    Clerks Piece
    IG10 1NR Loughton
    3
    Essex
    United Kingdom
    		EnglandIrishElectrican192424690001
    JONES, Timothy James
    The Fountains
    IG10 4RZ Loughton
    2
    Essex
    United Kingdom
    		Director
    The Fountains
    IG10 4RZ Loughton
    2
    Essex
    United Kingdom
    		United KingdomBritishCompany Director167047240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTEX SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christopher Roberts
    Clerks Piece
    IG10 1NR Loughton
    3
    Essex
    United Kingdom
    		Apr 06, 2016
    Clerks Piece
    IG10 1NR Loughton
    3
    Essex
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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