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FORESIGHT ADVANCE LTD

FORESIGHT ADVANCE LTD

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

    • Overview

    Company NameFORESIGHT ADVANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12478611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESIGHT ADVANCE LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is FORESIGHT ADVANCE LTD located?

    Registered Office Address
    4 4 Percy Street
    W1T 1DF London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORESIGHT ADVANCE LTD?

    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

    		1 pagesDS01

    Termination of appointment of James Matthew Swarbrick as a director on Nov 02, 2021

    		1 pagesTM01

    Satisfaction of charge 124786110001 in full

    		1 pagesMR04

    Registered office address changed from 48 Beak Street London W1F 9RL United Kingdom to 4 4 Percy Street London London W1T 1DF on Sep 01, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124786110001, created on Dec 21, 2020

    		24 pagesMR01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 24, 2020

    Statement of capital on Feb 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORESIGHT ADVANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Tim
    4 Percy Street
    W1T 1DF London
    4
    London
    United Kingdom
    		Director
    4 Percy Street
    W1T 1DF London
    4
    London
    United Kingdom
    		EnglandBritishDirector263280220001
    SWARBRICK, James Matthew
    4 Percy Street
    W1T 1DF London
    4
    London
    United Kingdom
    		Director
    4 Percy Street
    W1T 1DF London
    4
    London
    United Kingdom
    		EnglandBritishDirector149601270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORESIGHT ADVANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London
    W1F 9RL London
    48 Beak Street
    		Feb 24, 2020
    London
    W1F 9RL London
    48 Beak Street
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number12476696
    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.
    View Detailed Information on Persons with Significant Control

    Does FORESIGHT ADVANCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 21, 2020
    Delivered On Jan 06, 2021
    		Satisfied
    Brief description
    The property, assets, agreements and rights outlined in clauses 4.1 to 4.3 of this charge whether present or future and all other property, assets, agreements and rights that at any time are or are required to be charged or assigned in favour of or. To the lender under this charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Anders Erdén
    Transactions
    • Jan 06, 2021Registration of a charge (MR01)
    • Oct 21, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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