FORSTERS SHELFCO 413 LIMITED

FORSTERS SHELFCO 413 LIMITED

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

    Company NameFORSTERS SHELFCO 413 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10363825
    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 FORSTERS SHELFCO 413 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORSTERS SHELFCO 413 LIMITED located?

    Registered Office Address
    31 Hill Street
    W1J 5LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORSTERS SHELFCO 413 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FORSTERS SHELFCO 413 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Craigie Anne Pearson as a director on Jun 29, 2018

    1 pagesTM01
    X79KHBEG

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A76JHMZD

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA
    X758RMG9

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01
    X6EGRYJV

    Incorporation

    59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 2
    SH01
    X5F04WJN

    Who are the officers of FORSTERS SHELFCO 413 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Andrew Herbert
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    EnglandBritishSolicitor124322980003
    PEARSON, Craigie Anne
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Director
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    EnglandBritishSolicitor135511710001

    Who are the persons with significant control of FORSTERS SHELFCO 413 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Craigie Anne Pearson
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Sep 07, 2016
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Herbert Lane
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Sep 07, 2016
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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