FORTEBIO UK, LTD

Key Data

Status

Dissolved

Company No.

06465395

Incorporation date

06/01/2008

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2008)

29/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2014

Return of final meeting in a members' voluntary winding up

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10/02/2014

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (10 pages)

27/12/2012

Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom on 2012-12-28

View PDF (2 pages)

19/12/2012

Declaration of solvency

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19/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2012

Resolutions

View PDF (1 pages)

04/04/2012

Director's details changed for Christina Ellen Munslow on 2012-04-05

View PDF (2 pages)

04/04/2012

Director's details changed for Mr Ian Charles Harris on 2012-04-05

View PDF (2 pages)

04/04/2012

Director's details changed for Mr Huw Frank Chapman on 2012-04-05

View PDF (2 pages)

04/04/2012

Secretary's details changed for Christina Ellen Munslow on 2012-04-05

View PDF (1 pages)

04/04/2012

Registered office address changed from Europa House Havant Street Portsmouth Hampshire PO1 3PD on 2012-04-05

View PDF (1 pages)

08/03/2012

Appointment of Mr Huw Frank Chapman as a director

View PDF (4 pages)

08/03/2012

Appointment of Christina Ellen Munslow as a director

View PDF (2 pages)

08/03/2012

Appointment of Mr Ian Charles Harris as a director

View PDF (3 pages)

08/03/2012

Termination of appointment of Therese Salyer as a director

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08/03/2012

Termination of appointment of Joseph Keegan as a director

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08/03/2012

Termination of appointment of Jack Fuchs as a director

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08/03/2012

Appointment of Christina Ellen Munslow as a secretary

View PDF (3 pages)

08/03/2012

Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 2012-03-09

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

24/01/2012

Director's details changed for Therese Salyer on 2011-01-07

View PDF (2 pages)

24/01/2012

Director's details changed for Jack Fuchs on 2011-01-07

View PDF (2 pages)

24/01/2012

Director's details changed for Joseph Keegan on 2011-01-07

View PDF (2 pages)

25/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

13/04/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/04/2010

Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-04-12

View PDF (2 pages)

07/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

28/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

22/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

22/01/2009

Director's change of particulars / jack fuchs / 01/01/2009

View PDF (1 pages)

15/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

07/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (1 pages)

06/01/2008

Incorporation

View PDF (39 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	06/01/2008 - 13/04/2011	546
HUNTSMOOR LIMITED	Corporate Director	06/01/2008 - 07/01/2008	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	06/01/2008 - 07/01/2008	178
Chapman, Huw Frank	Director	29/02/2012 - Present	16
Munslow, Christina Ellen	Director	29/02/2012 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About FORTEBIO UK, LTD

FORTEBIO UK, LTD is an(a) Dissolved company incorporated on 06/01/2008 with the registered office located at Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 4 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 FORTEBIO UK, LTD?

FORTEBIO UK, LTD is currently Dissolved. It was registered on 06/01/2008 and dissolved on 29/06/2014.

Where is FORTEBIO UK, LTD located?

FORTEBIO UK, LTD is registered at Jaeger House, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does FORTEBIO UK, LTD do?

FORTEBIO UK, LTD operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for FORTEBIO UK, LTD?

The latest filing was on 29/06/2014: Final Gazette dissolved following liquidation.