FORNEX INC LTD

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

    Company NameFORNEX INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI610568
    JurisdictionNorthern Ireland
    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 FORNEX INC LTD?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is FORNEX INC LTD located?

    Registered Office Address
    87 Victoria Gate
    Waterside
    BT47 2TQ Londonderry
    Co. Londonderry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORNEX INC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for FORNEX INC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    29 pagesNEWINC

    Who are the officers of FORNEX INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Greg
    Victoria Gate
    BT47 2TQ Londonderry
    87
    Co. Londonderry
    United Kingdom
    Director
    Victoria Gate
    BT47 2TQ Londonderry
    87
    Co. Londonderry
    United Kingdom
    United KingdomBritish165674190001

    Who are the persons with significant control of FORNEX INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg Hay
    Victoria Gate
    Waterside
    BT47 2TQ Londonderry
    87
    Co. Londonderry
    Apr 06, 2016
    Victoria Gate
    Waterside
    BT47 2TQ Londonderry
    87
    Co. Londonderry
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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