FORTUM DIRECT LTD

Key Data

Status

Dissolved

Company No.

02692769

Incorporation date

01/03/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1992)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

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17/01/2013

Liquidators' statement of receipts and payments to 2012-12-06

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29/02/2012

Termination of appointment of Goodwille Limited as a secretary on 2012-02-27

View PDF (2 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (10 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

17/05/2011

Termination of appointment of Erkki Paivarinta as a director

View PDF (1 pages)

14/12/2010

Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 2010-12-15

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14/12/2010

Appointment of a voluntary liquidator

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14/12/2010

Declaration of solvency

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14/12/2010

Resolutions

View PDF (1 pages)

30/11/2010

Director's details changed for Tiina Marjukka Tuomela on 2010-11-26

View PDF (2 pages)

27/10/2010

Statement of capital on 2010-10-26

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27/10/2010

Statement of capital on 2010-10-28

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27/10/2010

Statement by Directors

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27/10/2010

Solvency Statement dated 26/10/10

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27/10/2010

Resolutions

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/05/2010

Resolutions

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

16/08/2009

Resolutions

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from goodwille corporate services LTD st james house 13 kensington square london W8 5HD

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/06/2007

Auditor's resignation

View PDF (2 pages)

09/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/03/2004

Return made up to 02/03/04; full list of members

View PDF (4 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 24/04/03 from: st james house 16 kensington square london W8 5HD

View PDF (1 pages)

22/04/2003

Registered office changed on 23/04/03 from: 30 charles ii street st jamess square london SW1Y 4AE

View PDF (1 pages)

06/03/2003

Auditor's resignation

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26/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (3 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

28/03/2002

Director's particulars changed

View PDF (0 pages)

04/11/2001

Registered office changed on 05/11/01 from: 101 wigmore street london W1H 9AB

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/09/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Ad 05/06/00--------- £ si 1500000@1=1500000 £ ic 400000/1900000

View PDF (2 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

10/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/01/2000

Ad 22/12/99--------- £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

03/01/2000

Resolutions

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03/01/2000

Resolutions

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03/01/2000

Resolutions

View PDF (4 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

14/03/1999

Return made up to 02/03/99; no change of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/05/1998

Resolutions

View PDF (11 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (0 pages)

22/04/1998

Resolutions

View PDF (1 pages)

03/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

03/03/1998

Registered office changed on 04/03/98

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11/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/08/1997

Location of register of members

View PDF (1 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Return made up to 02/03/97; full list of members

View PDF (7 pages)

18/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Registered office changed on 06/03/97 from: c/o ivo energy LTD first floor 18 savile row london W1X 1RE

View PDF (1 pages)

05/01/1997

Secretary's particulars changed

View PDF (1 pages)

23/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

03/10/1996

Director resigned

View PDF (1 pages)

22/09/1996

Memorandum and Articles of Association

View PDF (9 pages)

22/09/1996

Resolutions

View PDF (2 pages)

19/09/1996

Certificate of change of name

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (3 pages)

11/09/1996

New director appointed

View PDF (2 pages)

09/04/1996

Return made up to 02/03/96; full list of members

View PDF (5 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

12/10/1995

Resolutions

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (2 pages)

28/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/08/1995

Location of register of members

View PDF (1 pages)

19/03/1995

Return made up to 02/03/95; no change of members

View PDF (4 pages)

19/03/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/10/1994

Accounts made up to 1993-12-31

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21/03/1994

Return made up to 02/03/94; full list of members

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20/10/1993

Accounts made up to 1992-12-31

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19/10/1993

Resolutions

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28/09/1993

Secretary resigned;new secretary appointed

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20/06/1993

Return made up to 02/03/93; full list of members

View PDF (5 pages)

20/06/1993

Registered office changed on 21/06/93

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13/07/1992

Accounting reference date notified as 31/12

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22/06/1992

Registered office changed on 23/06/92 from: 2ND floor 123 city rd london EC1V 1JB

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22/06/1992

Secretary resigned;new secretary appointed

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22/06/1992

New director appointed

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22/06/1992

Director resigned;new director appointed

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01/03/1992

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	12/01/2003 - 26/02/2012	240
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	27/08/1995 - 11/05/1997	583
Deane, John Anthony	Director	05/09/1996 - 08/10/2000	7
Brown, Kevin Thomas	Nominee Director	26/02/1992 - 17/06/1992	340
Moore, Debbie	Nominee Secretary	26/02/1992 - 17/06/1992	102

Persons with Significant Control

No PSC data available.

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Description

About FORTUM DIRECT LTD

FORTUM DIRECT LTD is an(a) Dissolved company incorporated on 01/03/1992 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 FORTUM DIRECT LTD?

FORTUM DIRECT LTD is currently Dissolved. It was registered on 01/03/1992 and dissolved on 25/05/2013.

Where is FORTUM DIRECT LTD located?

FORTUM DIRECT LTD is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does FORTUM DIRECT LTD do?

FORTUM DIRECT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORTUM DIRECT LTD?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.