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FORTUANA LIMITED

FORTUANA LIMITED

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

    • Overview

    Company NameFORTUANA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09609289
    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 FORTUANA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is FORTUANA LIMITED located?

    Registered Office Address
    The New Studio Wintershill
    Durley
    SO32 2AH Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTUANA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREEN RECYC LTDMay 27, 2015May 27, 2015

    What are the latest accounts for FORTUANA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for FORTUANA 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 May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Registered office address changed from Rosemore Heaton Grange Road Romford Essex RM2 5PP England to The New Studio Wintershill Durley Southampton Hampshire SO32 2AH on Dec 10, 2018

    		1 pagesAD01

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Roy Page as a director on May 27, 2018

    		1 pagesTM01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Sub-division of shares on Oct 01, 2015

    		6 pagesSH02

    Statement of capital following an allotment of shares on Oct 01, 2015

    • Capital: GBP 1.59
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2015

    • Capital: GBP 1.17
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2016

    • Capital: GBP 1.7696
    		3 pagesSH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1.7696
    		SH01

    Termination of appointment of Marguerite Clare Crossfield as a director on Dec 22, 2015

    		1 pagesTM01

    Appointment of Lisa Jayne Curtiss as a director on Oct 23, 2015

    		2 pagesAP01

    Appointment of Mr Stephen Roy Page as a director on Oct 02, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed green recyc LTD\certificate issued on 18/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORTUANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTISS, Lisa Jayne
    Haskells Close
    SO43 7EN Lyndhurst
    4
    Hampshire
    England
    		Director
    Haskells Close
    SO43 7EN Lyndhurst
    4
    Hampshire
    England
    		EnglandBritish202199010001
    CROSSFIELD, Marguerite Clare
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    		Director
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    		EnglandIrish81493460001
    PAGE, Stephen Roy
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    		Director
    Heaton Grange Road
    RM2 5PP Romford
    Rosemore
    Essex
    England
    		United KingdomBritish137301140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTUANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Jayne Curtiss
    SO43 7EN Lyndhurst
    4 Haskells Close
    Hampshire
    England
    		Apr 06, 2016
    SO43 7EN Lyndhurst
    4 Haskells Close
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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