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FOREVER LIMITED

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FOREVER LIMITED

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Key Data

Status

Dissolved

Company No.

03454246

Incorporation date

22/10/1997

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

1168-1170 Melton Road, Syston, Leicester, Leicestershire LE7 2HBCopy
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See on map
Latest events (Record since 22/10/1997)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/02/2012
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon14/11/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2011
Application to strike the company off the register
View PDF (1 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/03/2011
Withdraw the company strike off application
View PDF (1 pages)
dot icon21/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon25/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2010
Termination of appointment of Nicola Ponton as a director
View PDF (1 pages)
dot icon17/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Nicola Dawn Ponton on 2009-10-27
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Marilyn Brumpton on 2009-10-27
View PDF (2 pages)
dot icon25/01/2009
Accounts made up to 2008-03-31
View PDF (5 pages)
dot icon12/01/2009
Appointment Terminated Secretary shaws secretaries LIMITED
View PDF (1 pages)
dot icon12/01/2009
Secretary appointed marilyn brumpton
View PDF (2 pages)
dot icon09/12/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Amending 88(2)
View PDF (2 pages)
dot icon21/10/2008
Registered office changed on 22/10/2008 from 10 orange street haymarket london WC2H 7DQ
View PDF (1 pages)
dot icon08/09/2008
Director appointed marilyn brumpton
View PDF (1 pages)
dot icon08/09/2008
Ad 01/05/08 gbp si 9998@1=9998 gbp ic 2/10000
View PDF (2 pages)
dot icon25/08/2008
Appointment Terminated Director josephine west
View PDF (1 pages)
dot icon25/08/2008
Appointment Terminated Director raymond west
View PDF (1 pages)
dot icon25/08/2008
Director appointed nicola dawn ponton
View PDF (2 pages)
dot icon30/01/2008
Accounts made up to 2007-03-31
View PDF (5 pages)
dot icon16/12/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon13/06/2007
Registered office changed on 14/06/07 from: 3RD floor clareville house 26/27 oxendon street london SW1Y 4EP
View PDF (1 pages)
dot icon30/11/2006
Accounts made up to 2006-03-31
View PDF (1 pages)
dot icon19/11/2006
Return made up to 23/10/06; full list of members
View PDF (3 pages)
dot icon05/12/2005
Accounts made up to 2005-03-31
View PDF (1 pages)
dot icon04/12/2005
Return made up to 23/10/05; full list of members
View PDF (3 pages)
dot icon06/01/2005
Return made up to 23/10/04; full list of members
View PDF (7 pages)
dot icon16/12/2004
Accounts made up to 2004-03-31
View PDF (1 pages)
dot icon03/12/2003
Return made up to 23/10/03; full list of members
View PDF (7 pages)
dot icon03/12/2003
Accounts made up to 2003-03-31
View PDF (1 pages)
dot icon12/01/2003
Accounts made up to 2002-03-31
View PDF (1 pages)
dot icon01/12/2002
Return made up to 23/10/02; full list of members
View PDF (7 pages)
dot icon05/11/2001
Return made up to 23/10/01; full list of members
View PDF (6 pages)
dot icon30/10/2001
Accounts made up to 2001-03-31
View PDF (1 pages)
dot icon08/01/2001
Accounts made up to 2000-03-31
View PDF (1 pages)
dot icon29/11/2000
Return made up to 23/10/00; full list of members
View PDF (6 pages)
dot icon25/11/1999
Return made up to 23/10/99; full list of members
View PDF (6 pages)
dot icon20/05/1999
Accounts made up to 1999-03-31
View PDF (1 pages)
dot icon03/02/1999
Return made up to 23/10/98; full list of members
View PDF (7 pages)
dot icon10/06/1998
New director appointed
View PDF (2 pages)
dot icon17/05/1998
New director appointed
View PDF (2 pages)
dot icon17/05/1998
New secretary appointed
View PDF (2 pages)
dot icon10/05/1998
Registered office changed on 11/05/98 from: clareville house 26-27 oxendon street london SW1Y 4EP
View PDF (1 pages)
dot icon10/05/1998
Accounting reference date extended from 31/10/98 to 31/03/99
View PDF (1 pages)
dot icon12/11/1997
Ad 30/10/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/11/1997
Secretary resigned
View PDF (1 pages)
dot icon04/11/1997
Director resigned
View PDF (1 pages)
dot icon04/11/1997
Registered office changed on 05/11/97 from: 17 city business centre lower road london SE16 1AA
View PDF (1 pages)
dot icon22/10/1997
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
22/10/1997 - 28/10/1997
5391
JPCORD LIMITED
Nominee Director
22/10/1997 - 28/10/1997
5355
SHAWS SECRETARIES LIMITED
Corporate Secretary
29/10/1997 - 09/12/2008
160
Ponton, Nicola Dawn
Director
09/04/2008 - 05/09/2010
1
West, Raymond
Director
29/10/1997 - 09/04/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FOREVER LIMITED

FOREVER LIMITED is an(a) Dissolved company incorporated on 22/10/1997 with the registered office located at 1168-1170 Melton Road, Syston, Leicester, Leicestershire LE7 2HB. 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 FOREVER LIMITED?

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FOREVER LIMITED is currently Dissolved. It was registered on 22/10/1997 and dissolved on 07/05/2012.

Where is FOREVER LIMITED located?

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FOREVER LIMITED is registered at 1168-1170 Melton Road, Syston, Leicester, Leicestershire LE7 2HB.

What does FOREVER LIMITED do?

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FOREVER LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for FOREVER LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.