FORBES CAMPBELL (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

01483933

Incorporation date

10/03/1980

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/1980)

05/04/2016

Final Gazette dissolved via voluntary strike-off

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19/01/2016

First Gazette notice for voluntary strike-off

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08/01/2016

Application to strike the company off the register

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19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

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29/11/2014

Total exemption small company accounts made up to 2014-06-30

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14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

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26/02/2014

Total exemption small company accounts made up to 2013-06-30

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07/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

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26/06/2013

Annual return made up to 2013-02-19 with full list of shareholders

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26/06/2013

Termination of appointment of a secretary

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26/06/2013

Appointment of Lord Amirali Alibhai Bhatia as a director

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26/06/2013

Appointment of Mrs Nurbanu Bhatia as a secretary

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26/06/2013

Termination of appointment of a director

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17/06/2013

Termination of appointment of Sultan Bhatia as a secretary

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17/06/2013

Termination of appointment of Dolatkhanu Kassam as a director

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17/06/2013

Registered office address changed from 20 Manor Gardens Hampton Middlesex TW12 2TU on 2013-06-17

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17/06/2013

Termination of appointment of Sultan Bhatia as a secretary

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17/06/2013

Termination of appointment of Dolatkhanu Kassam as a director

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17/06/2013

Registered office address changed from Forbes House 9 Artillery Lane London E1 7LP United Kingdom on 2013-06-17

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10/05/2013

Rectified form AP03 was removed from the public register on 08/08/2013 as it was forged.

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10/05/2013

Rectified form AP01 was removed from the public register on 08/08/2013 as it was forged.

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27/03/2013

Total exemption small company accounts made up to 2012-06-30

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13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

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03/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

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03/10/2012

Secretary's details changed for Mr Sultan Alibhai Bhatia on 2012-10-03

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16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

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10/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

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28/04/2011

Total exemption small company accounts made up to 2010-06-30

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16/03/2011

Registered office address changed from , 83 Baker Street, London, W1U 6AG, United Kingdom on 2011-03-16

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16/03/2011

Registered office address changed from , 116 Boundary Road, London, NW8 0RH on 2011-03-16

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28/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

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06/04/2010

Total exemption small company accounts made up to 2009-06-30

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19/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

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19/11/2009

Director's details changed for Dolatkhanu Kassam on 2009-11-19

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06/05/2009

Total exemption small company accounts made up to 2008-06-30

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14/03/2009

Particulars of a mortgage or charge / charge no: 17

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10/03/2009

Particulars of a mortgage or charge / charge no: 16

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14/01/2009

Return made up to 31/12/08; full list of members

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22/08/2008

Registered office changed on 22/08/2008 from, 116 boundary road, london, NW8 0RH

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22/08/2008

Registered office changed on 22/08/2008 from, 116 boundary road, london, NW8 0RH

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22/08/2008

Registered office changed on 22/08/2008 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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13/03/2008

Registered office changed on 13/03/2008 from, 15 cochrane mews, st johns wood, london, NW8 6NY

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10/01/2008

Return made up to 31/12/07; full list of members

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15/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/01/2007

Return made up to 31/12/06; full list of members

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08/08/2006

New secretary appointed

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08/08/2006

Secretary resigned

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03/08/2006

Total exemption small company accounts made up to 2005-06-30

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06/07/2006

Director resigned

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23/01/2006

Return made up to 31/12/05; full list of members

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28/04/2005

Total exemption small company accounts made up to 2004-06-30

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04/03/2005

Return made up to 31/12/04; full list of members

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23/04/2004

Total exemption small company accounts made up to 2003-06-30

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31/12/2003

Return made up to 31/12/03; full list of members

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10/12/2003

Particulars of mortgage/charge

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26/11/2003

Particulars of mortgage/charge

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05/08/2003

Registered office changed on 05/08/03 from: 4 prince albert road, regents park, london, NW1 7SN

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04/04/2003

Total exemption small company accounts made up to 2002-06-30

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08/02/2003

Return made up to 31/12/02; full list of members

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05/11/2002

Particulars of mortgage/charge

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03/09/2002

Particulars of mortgage/charge

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04/03/2002

Total exemption small company accounts made up to 2001-06-30

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24/01/2002

Return made up to 31/12/01; full list of members

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28/07/2001

New director appointed

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25/07/2001

New secretary appointed

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25/07/2001

Secretary resigned

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25/07/2001

Director resigned

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03/04/2001

Accounts for a small company made up to 2000-06-30

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01/02/2001

Return made up to 31/12/00; full list of members

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28/11/2000

Particulars of mortgage/charge

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17/04/2000

Accounts for a small company made up to 1999-06-30

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23/03/2000

Return made up to 31/12/99; full list of members

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17/03/2000

Particulars of mortgage/charge

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21/12/1999

Particulars of mortgage/charge

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28/08/1999

Particulars of mortgage/charge

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28/08/1999

Particulars of mortgage/charge

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23/02/1999

Accounts for a small company made up to 1998-06-30

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29/01/1999

Return made up to 31/12/98; full list of members

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28/10/1998

Accounting reference date extended from 31/12/97 to 30/06/98

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17/03/1998

Declaration of satisfaction of mortgage/charge

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17/03/1998

Declaration of satisfaction of mortgage/charge

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17/03/1998

Declaration of satisfaction of mortgage/charge

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11/03/1998

Particulars of mortgage/charge

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28/01/1998

Return made up to 31/12/97; full list of members

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23/12/1997

Particulars of mortgage/charge

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04/12/1997

Accounts for a small company made up to 1996-12-31

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10/07/1997

Registered office changed on 10/07/97 from: 23 st leonards road, bexhill on sea, east sussex, TN40 1HH

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26/01/1997

Return made up to 31/12/96; no change of members

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23/06/1996

Accounts for a small company made up to 1995-12-31

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19/01/1996

Accounts for a small company made up to 1994-12-31

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19/01/1996

Accounts for a small company made up to 1994-03-31

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04/01/1996

Return made up to 31/12/95; no change of members

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26/01/1995

Accounting reference date shortened from 31/03 to 31/12

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04/01/1995

Return made up to 31/12/94; full list of members

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13/06/1994

Return made up to 31/12/93; change of members

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26/04/1994

Accounts for a small company made up to 1993-03-31

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22/01/1993

Return made up to 31/12/92; no change of members

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12/01/1993

Full accounts made up to 1992-03-31

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11/01/1993

Registered office changed on 11/01/93 from: forbes house, 9 artillery lane, london, E1 7LP

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27/02/1992

Full accounts made up to 1991-03-31

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07/01/1992

Return made up to 31/12/91; full list of members

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17/04/1991

Full accounts made up to 1990-03-31

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17/04/1991

Return made up to 30/12/90; no change of members

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15/10/1990

Particulars of mortgage/charge

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01/02/1990

Full accounts made up to 1989-03-31

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01/02/1990

Return made up to 31/12/89; full list of members

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23/11/1988

Full accounts made up to 1988-03-31

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23/11/1988

Return made up to 24/11/88; full list of members

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16/06/1988

Full accounts made up to 1987-03-31

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25/04/1988

Return made up to 26/11/87; full list of members

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10/08/1987

Secretary resigned;new secretary appointed

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10/08/1987

Director resigned

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25/10/1986

Group of companies' accounts made up to 1986-03-31

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25/10/1986

Return made up to 30/09/86; full list of members

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25/10/1986

Registered office changed on 25/10/86 from: 29-31 oxford street, london, W1

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12/06/1986

Return made up to 31/10/85; full list of members

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10/03/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kassam, Dolatkhanu	Secretary	30/06/2001 - 01/07/2006	3
Bhatia, Nurbanu	Secretary	25/05/2013 - Present	-
Bhatia, Sultan Alibhai	Secretary	01/07/2006 - 06/06/2013	3
Bhatia, Amirali Alibhai, Lord	Director	25/05/2013 - Present	20
Kassam, Dolatkhanu	Director	15/07/2001 - 06/06/2013	2

Persons with Significant Control

No PSC data available.

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Description

About FORBES CAMPBELL (INTERNATIONAL) LIMITED

FORBES CAMPBELL (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 10/03/1980 with the registered office located at 20 Manor Gardens, Hampton, Middlesex TW12 2TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORBES CAMPBELL (INTERNATIONAL) LIMITED?

FORBES CAMPBELL (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 10/03/1980 and dissolved on 05/04/2016.

Where is FORBES CAMPBELL (INTERNATIONAL) LIMITED located?

FORBES CAMPBELL (INTERNATIONAL) LIMITED is registered at 20 Manor Gardens, Hampton, Middlesex TW12 2TU.

What does FORBES CAMPBELL (INTERNATIONAL) LIMITED do?

FORBES CAMPBELL (INTERNATIONAL) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FORBES CAMPBELL (INTERNATIONAL) LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via voluntary strike-off.