FORBES MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04784431

Incorporation date

01/06/2003

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (9 pages)

14/08/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

13/08/2012

Director's details changed for Mr John Forbes Cenedella on 2012-07-01

View PDF (2 pages)

13/08/2012

Registered office address changed from Flat 34 29 Hereford Road London W2 4TF United Kingdom on 2012-08-14

View PDF (1 pages)

01/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

14/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

29/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2011

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (3 pages)

26/04/2011

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 2011-04-27

View PDF (1 pages)

25/04/2011

Termination of appointment of Jean Mong as a secretary

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

10/09/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

22/12/2008

Registered office changed on 23/12/2008 from charles house 5-11 regent street london SW1Y 4LR united kingdom

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from flat 3 89 onslow gardens london SW7 3BU

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

01/07/2008

Registered office changed on 02/07/2008 from flat 3 89 onslow gardens london SW7 3BU united kingdom

View PDF (1 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 25/06/2008 from 21 knightsbridge west penthouse london SW1X 7LY

View PDF (1 pages)

24/06/2008

Director's change of particulars / john cenedella / 01/06/2008

View PDF (2 pages)

21/12/2007

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

26/09/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

26/09/2007

Return made up to 02/06/06; no change of members

View PDF (6 pages)

20/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

11/10/2006

Registered office changed on 12/10/06 from: 114A ebury mews london SW1W 9NX

View PDF (1 pages)

07/07/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

16/05/2005

Registered office changed on 17/05/05 from: 64 knightsbridge london SW1X 7JF

View PDF (1 pages)

06/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

25/08/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

06/07/2003

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

06/07/2003

Registered office changed on 07/07/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (17 pages)

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/06/2003 - 01/06/2003	12820
Cenedella, John Forbes	Director	01/06/2003 - Present	-
Snell, James Alister	Secretary	01/06/2003 - 17/01/2004	-
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/06/2003 - 01/06/2003	12711
Mong, Jean	Secretary	22/06/2004 - 30/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FORBES MANAGEMENT SERVICES LIMITED

FORBES MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at 1 Berkeley Street, London W1J 8DJ. There is currently 1 active director 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 MANAGEMENT SERVICES LIMITED?

FORBES MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 20/10/2014.

Where is FORBES MANAGEMENT SERVICES LIMITED located?

FORBES MANAGEMENT SERVICES LIMITED is registered at 1 Berkeley Street, London W1J 8DJ.

What does FORBES MANAGEMENT SERVICES LIMITED do?

FORBES MANAGEMENT SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for FORBES MANAGEMENT SERVICES LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.