FORRAD (UK) LIMITED

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FORRAD (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03510703Copy
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Incorporation date

09/02/1998

Size

-

Contacts

Registered address

Registered address

65 Carter Lane, London EC4V 5HFCopy
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Latest events (Record since 10/02/1998)
dot icon21/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2015
First Gazette notice for voluntary strike-off
dot icon25/03/2015
Application to strike the company off the register
dot icon03/07/2014
Total exemption full accounts made up to 2013-09-30
dot icon04/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-01-11
dot icon17/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon17/01/2014
Director's details changed for Elizabeth Anne Given on 2014-01-10
dot icon17/01/2014
Director's details changed for Thomas Robert Reedy on 2014-01-10
dot icon27/03/2013
Certificate of change of name
dot icon20/03/2013
Resolutions
dot icon11/02/2013
Full accounts made up to 2012-09-30
dot icon31/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon19/07/2012
Full accounts made up to 2011-09-30
dot icon23/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon07/02/2011
Full accounts made up to 2010-09-30
dot icon20/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
dot icon02/11/2010
Auditor's resignation
dot icon13/08/2010
Termination of appointment of Thomas Mansheim as a secretary
dot icon13/08/2010
Termination of appointment of Thomas Mansheim as a director
dot icon05/08/2010
Appointment of Elizabeth Anne Given as a secretary
dot icon05/08/2010
Appointment of Elizabeth Anne Given as a director
dot icon18/06/2010
Full accounts made up to 2009-09-30
dot icon16/02/2010
Termination of appointment of Simon Holland as a director
dot icon12/02/2010
Termination of appointment of Peter Pela as a director
dot icon12/02/2010
Memorandum and Articles of Association
dot icon12/02/2010
Resolutions
dot icon26/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
dot icon26/01/2010
Director's details changed for Thomas Robert Reedy on 2009-10-01
dot icon26/01/2010
Director's details changed for Mr Thomas Marsh Mansheim on 2009-10-01
dot icon26/01/2010
Director's details changed for Peter Lawrence Pela on 2009-10-01
dot icon26/01/2010
Secretary's details changed for Mr Thomas Marsh Mansheim on 2009-10-01
dot icon05/09/2009
Full accounts made up to 2008-09-30
dot icon08/05/2009
Director appointed mr thomas marsh mansheim
dot icon08/05/2009
Secretary appointed mr thomas marsh mansheim
dot icon07/05/2009
Appointment terminated director james acri
dot icon07/05/2009
Appointment terminated secretary james acri
dot icon05/02/2009
Return made up to 11/01/09; full list of members
dot icon04/02/2009
Location of register of members (non legible)
dot icon13/10/2008
Full accounts made up to 2007-09-30
dot icon08/04/2008
Full accounts made up to 2006-09-30
dot icon10/03/2008
Registered office changed on 10/03/2008 from, 14A doolittle mill froghall road, ampthill, bedfordshire, MK45 2ND, england
dot icon06/03/2008
Return made up to 11/01/08; full list of members
dot icon05/03/2008
Registered office changed on 05/03/2008 from, 65 carter lane, london, EC4V 5HF
dot icon05/03/2008
Director's change of particulars / thomas reedy / 11/01/2008
dot icon05/10/2007
Registered office changed on 05/10/07 from: 2 crane court, fleet street, london, EC4A 2BL
dot icon28/07/2007
Auditor's resignation
dot icon10/07/2007
Full accounts made up to 2005-09-30
dot icon22/02/2007
Return made up to 11/01/07; full list of members
dot icon11/04/2006
New director appointed
dot icon13/03/2006
Auditor's resignation
dot icon12/01/2006
Return made up to 11/01/06; full list of members
dot icon19/09/2005
Full accounts made up to 2004-09-30
dot icon18/08/2005
Particulars of mortgage/charge
dot icon15/02/2005
Return made up to 14/01/05; full list of members
dot icon24/01/2005
Secretary resigned
dot icon24/01/2005
Director resigned
dot icon24/01/2005
New secretary appointed
dot icon24/01/2005
New director appointed
dot icon10/11/2004
Full accounts made up to 2003-09-30
dot icon29/01/2004
Return made up to 16/01/04; full list of members
dot icon05/10/2003
Full accounts made up to 2002-09-30
dot icon04/07/2003
Delivery ext'd 3 mth 30/09/02
dot icon06/03/2003
Return made up to 29/01/03; full list of members
dot icon03/10/2002
Full accounts made up to 2001-09-30
dot icon04/09/2002
Auditor's resignation
dot icon13/08/2002
Registered office changed on 13/08/02 from: 31 southampton row, 4TH floor, london, WC1B 5NA
dot icon04/03/2002
Director resigned
dot icon25/02/2002
Return made up to 29/01/02; no change of members; amend
dot icon20/02/2002
Director resigned
dot icon15/02/2002
Director resigned
dot icon27/01/2002
Return made up to 29/01/02; full list of members
dot icon13/12/2001
Secretary resigned
dot icon13/12/2001
New secretary appointed
dot icon31/10/2001
Full accounts made up to 2000-07-31
dot icon23/10/2001
New director appointed
dot icon23/08/2001
Accounting reference date extended from 31/07/01 to 30/09/01
dot icon05/06/2001
Auditor's resignation
dot icon29/05/2001
Delivery ext'd 3 mth 31/07/00
dot icon02/02/2001
Return made up to 29/01/01; full list of members
dot icon18/01/2001
Certificate of change of name
dot icon17/02/2000
Full accounts made up to 1999-07-31
dot icon11/02/2000
Return made up to 31/01/00; full list of members
dot icon13/01/2000
Director's particulars changed
dot icon01/03/1999
Return made up to 10/02/99; full list of members
dot icon07/08/1998
New director appointed
dot icon30/07/1998
New director appointed
dot icon12/06/1998
Secretary resigned
dot icon12/06/1998
New director appointed
dot icon12/06/1998
New secretary appointed
dot icon09/04/1998
Accounting reference date extended from 28/02/99 to 31/07/99
dot icon18/02/1998
New director appointed
dot icon18/02/1998
New secretary appointed
dot icon18/02/1998
Secretary resigned
dot icon18/02/1998
Director resigned
dot icon10/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Financial Ratios

FORRAD (UK) LIMITED has not submitted financial statements

FORRAD (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FORRAD (UK) LIMITED

FORRAD (UK) LIMITED is a Dissolved company incorporated on 09/02/1998 with the registered office located at 65 Carter Lane, London EC4V 5HF. There are currently 3 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 FORRAD (UK) LIMITED?

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FORRAD (UK) LIMITED is currently Dissolved. It was registered on 09/02/1998 and dissolved on 20/07/2015.

Where is FORRAD (UK) LIMITED located?

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FORRAD (UK) LIMITED is registered at 65 Carter Lane, London EC4V 5HF.

What does FORRAD (UK) LIMITED do?

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FORRAD (UK) LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for FORRAD (UK) LIMITED?

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The latest filing was on 21/07/2015: Final Gazette dissolved via voluntary strike-off.