FORCESTATIC LIMITED

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FORCESTATIC LIMITED

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Key Data

Status

Dissolved

Company No.

02030051

Incorporation date

19/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 - 19 Cavendish Place, London W1G 0DDCopy
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Latest events (Record since 19/06/1986)
dot icon26/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon10/11/2017
Compulsory strike-off action has been suspended
dot icon02/10/2017
First Gazette notice for compulsory strike-off
dot icon03/08/2017
Confirmation statement made on 2017-06-06 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon13/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon23/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon23/06/2015
Termination of appointment of Rjm Secretaries Ltd as a secretary on 2015-06-24
dot icon23/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon21/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon14/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/03/2012
Appointment of Mr Kanagasingham Thavaraj as a director
dot icon12/03/2012
First Gazette notice for compulsory strike-off
dot icon12/07/2011
Termination of appointment of Rohan Seevaratnam as a director
dot icon29/06/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon15/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon15/06/2010
Secretary's details changed for Rjm Secretaries Ltd on 2010-06-06
dot icon18/03/2010
Accounts for a dormant company made up to 2009-10-31
dot icon15/07/2009
Accounts for a dormant company made up to 2008-10-31
dot icon17/06/2009
Return made up to 06/06/09; full list of members
dot icon12/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon20/07/2008
Return made up to 06/06/08; full list of members
dot icon20/07/2008
Location of debenture register
dot icon20/07/2008
Location of register of members
dot icon20/07/2008
Registered office changed on 21/07/2008 from 15-19 cavendish place london W1G 0DD
dot icon14/05/2008
Director's change of particulars / rohan seevaratnam / 01/04/2008
dot icon24/10/2007
Registered office changed on 25/10/07 from: 3 cloth street barbican london EC1A 7NP
dot icon05/09/2007
Accounts for a small company made up to 2006-10-31
dot icon05/08/2007
Return made up to 06/06/07; no change of members
dot icon05/08/2007
Location of register of members
dot icon16/05/2007
Declaration of assistance for shares acquisition
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Secretary resigned
dot icon16/05/2007
New secretary appointed
dot icon16/05/2007
Director resigned
dot icon16/05/2007
New director appointed
dot icon15/05/2007
Registered office changed on 16/05/07 from: pear tree cottage chapel lane harmston lincoln lincolnshire LN5 9TB
dot icon02/05/2007
Particulars of mortgage/charge
dot icon20/09/2006
Registered office changed on 21/09/06 from: 1 st claire's court birchwood avenue doddington park lincoln lincolnshire LN6 0QT
dot icon05/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon27/06/2006
Return made up to 06/06/06; full list of members
dot icon23/10/2005
Registered office changed on 24/10/05 from: runcorn road north hykeham lincoln lincolnshire LN6 3QP
dot icon19/09/2005
Registered office changed on 20/09/05 from: 1 saint claires court birchwood avenue lincoln lincolnshire LN6 0QT
dot icon21/08/2005
Director resigned
dot icon28/06/2005
Secretary's particulars changed
dot icon26/06/2005
Return made up to 06/06/05; full list of members
dot icon05/05/2005
Accounts for a dormant company made up to 2004-10-31
dot icon28/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon16/06/2004
Return made up to 06/06/04; full list of members
dot icon23/09/2003
New director appointed
dot icon16/09/2003
Secretary resigned
dot icon16/09/2003
New secretary appointed
dot icon10/06/2003
Return made up to 06/06/03; full list of members
dot icon14/05/2003
Accounts for a small company made up to 2002-10-31
dot icon10/09/2002
Registered office changed on 11/09/02 from: negotium house doddington road lincoln LN6 3JY
dot icon04/07/2002
Return made up to 19/06/02; full list of members
dot icon12/02/2002
Accounts for a small company made up to 2001-10-31
dot icon23/09/2001
Registered office changed on 24/09/01 from: rhodes house northgate sleaford lincolnshire NG34 7BT
dot icon05/08/2001
Director's particulars changed
dot icon23/07/2001
Return made up to 19/06/01; full list of members
dot icon24/05/2001
Full accounts made up to 2000-10-31
dot icon12/11/2000
Secretary resigned
dot icon12/11/2000
New secretary appointed
dot icon10/07/2000
Return made up to 19/06/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-10-31
dot icon14/07/1999
Return made up to 19/06/99; full list of members
dot icon27/05/1999
Accounts for a small company made up to 1998-10-31
dot icon09/07/1998
Return made up to 19/06/98; no change of members
dot icon11/05/1998
Accounts for a small company made up to 1997-10-31
dot icon20/07/1997
Return made up to 19/06/97; no change of members
dot icon23/04/1997
Accounts for a small company made up to 1996-10-31
dot icon09/09/1996
New secretary appointed
dot icon09/09/1996
Secretary resigned
dot icon18/07/1996
Location of register of members
dot icon18/07/1996
Location of register of directors' interests
dot icon09/07/1996
Return made up to 19/06/96; full list of members
dot icon29/05/1996
Accounts for a small company made up to 1995-10-31
dot icon11/12/1995
Registered office changed on 12/12/95 from: park house branston park lincoln road,branston lincoln.LN4 1PD
dot icon16/07/1995
Return made up to 19/06/95; no change of members
dot icon22/04/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/10/1994
Accounting reference date shortened from 20/04 to 31/10
dot icon03/08/1994
Accounts for a small company made up to 1994-04-19
dot icon02/07/1994
Return made up to 19/06/94; no change of members
dot icon25/01/1994
Accounts for a small company made up to 1993-04-19
dot icon05/07/1993
Return made up to 19/06/93; full list of members
dot icon13/02/1993
Secretary resigned;new secretary appointed
dot icon13/02/1993
Registered office changed on 14/02/93 from: rhodes house northgate sleaford lincs NG34 7BT
dot icon10/11/1992
Accounts for a small company made up to 1992-04-19
dot icon05/08/1992
Return made up to 19/06/92; no change of members
dot icon18/02/1992
Accounts for a small company made up to 1991-04-19
dot icon13/10/1991
Return made up to 19/06/91; no change of members
dot icon02/07/1991
Return made up to 23/03/91; full list of members
dot icon30/05/1991
Secretary resigned;new secretary appointed
dot icon24/01/1991
Accounts for a small company made up to 1990-04-19
dot icon14/01/1991
Secretary resigned;new secretary appointed;director resigned
dot icon15/10/1990
Return made up to 23/03/90; no change of members
dot icon16/07/1990
Accounts for a small company made up to 1989-04-12
dot icon27/03/1990
Accounting reference date extended from 12/04 to 20/04
dot icon18/09/1989
Return made up to 19/06/89; full list of members
dot icon24/08/1989
Return made up to 14/03/88; full list of members
dot icon15/08/1989
Accounts for a small company made up to 1988-04-12
dot icon20/06/1989
Return made up to 16/02/87; full list of members
dot icon22/05/1988
Accounts for a small company made up to 1987-04-12
dot icon26/11/1986
Accounting reference date notified as 12/04
dot icon16/11/1986
Gazettable document
dot icon28/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/09/1986
Registered office changed on 29/09/86 from: 47 brunswick place london N1 6EE
dot icon19/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thavaraj, Kanagasingham
Director
12/07/2011 - Present
3
Squires, Frances Carole
Secretary
22/08/1996 - 31/10/2000
3
Howard, Penelope Elizabeth
Secretary
31/10/2000 - 08/09/2003
3
Thomson, Melanie St Claire
Secretary
08/09/2003 - 25/04/2007
3
R J M SECRETARIES LIMITED
Corporate Secretary
25/04/2007 - 23/06/2015
24

Persons with Significant Control

0

No PSC data available.

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Description

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About FORCESTATIC LIMITED

FORCESTATIC LIMITED is an(a) Dissolved company incorporated on 19/06/1986 with the registered office located at 15 - 19 Cavendish Place, London W1G 0DD. 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 FORCESTATIC LIMITED?

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FORCESTATIC LIMITED is currently Dissolved. It was registered on 19/06/1986 and dissolved on 26/02/2018.

Where is FORCESTATIC LIMITED located?

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FORCESTATIC LIMITED is registered at 15 - 19 Cavendish Place, London W1G 0DD.

What does FORCESTATIC LIMITED do?

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FORCESTATIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORCESTATIC LIMITED?

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The latest filing was on 26/02/2018: Final Gazette dissolved via compulsory strike-off.