FORTUNA COMPANY LIMITED

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FORTUNA COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01883482

Incorporation date

05/02/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fao Liu's Accountancy, 1st Floor West, 52 Shaftesbury Avenue, London W1D 6LPCopy
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Latest events (Record since 30/12/1986)
dot icon29/08/2018
Bona Vacantia disclaimer
dot icon07/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon10/09/2012
First Gazette notice for compulsory strike-off
dot icon28/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon03/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/05/2011
Compulsory strike-off action has been discontinued
dot icon23/05/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon25/04/2011
First Gazette notice for compulsory strike-off
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon02/02/2010
Director's details changed for Mr Shing Leung Chow on 2010-01-01
dot icon02/02/2010
Secretary's details changed for Liu's Company Secretaries Limited on 2010-01-01
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/06/2009
Secretary appointed liu's company secretaries LIMITED
dot icon17/06/2009
Appointment Terminated Secretary kwok liu
dot icon23/01/2009
Return made up to 29/12/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/01/2008
Return made up to 29/12/07; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon22/07/2007
Total exemption small company accounts made up to 2005-09-30
dot icon18/07/2007
Total exemption small company accounts made up to 2004-09-30
dot icon15/01/2007
Secretary's particulars changed
dot icon15/01/2007
Return made up to 29/12/06; full list of members
dot icon14/01/2007
Registered office changed on 15/01/07 from: 15/17 muswell hill broadway london N10 3HA
dot icon01/01/2007
Compulsory strike-off action has been discontinued
dot icon28/02/2006
Return made up to 29/12/05; full list of members
dot icon25/01/2006
Particulars of mortgage/charge
dot icon26/12/2005
First Gazette notice for compulsory strike-off
dot icon04/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon28/04/2004
Secretary resigned
dot icon28/04/2004
New secretary appointed
dot icon15/03/2004
Return made up to 29/12/03; full list of members
dot icon15/03/2004
Secretary's particulars changed
dot icon21/10/2003
Director resigned
dot icon06/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/06/2003
Total exemption small company accounts made up to 2001-09-30
dot icon26/03/2003
Return made up to 29/12/02; full list of members
dot icon26/03/2003
Director's particulars changed
dot icon26/03/2003
New director appointed
dot icon04/04/2002
Return made up to 29/12/01; full list of members
dot icon14/06/2001
Accounts for a small company made up to 2000-09-30
dot icon01/03/2001
Return made up to 29/12/00; full list of members
dot icon13/07/2000
Accounts for a small company made up to 1999-09-30
dot icon16/04/2000
Return made up to 29/12/99; full list of members
dot icon12/07/1999
Accounts for a small company made up to 1998-09-30
dot icon25/02/1999
Return made up to 29/12/98; full list of members
dot icon25/02/1999
Director's particulars changed
dot icon23/07/1998
Accounts for a small company made up to 1997-09-30
dot icon04/03/1998
Return made up to 29/12/97; no change of members
dot icon11/06/1997
Return made up to 29/12/96; no change of members
dot icon11/06/1997
Accounts for a small company made up to 1996-09-30
dot icon05/12/1996
New secretary appointed
dot icon05/12/1996
Director resigned
dot icon05/12/1996
Secretary resigned
dot icon14/07/1996
Accounts for a small company made up to 1995-09-30
dot icon23/03/1996
Return made up to 29/12/95; full list of members
dot icon19/06/1995
Accounts for a small company made up to 1994-09-30
dot icon05/03/1995
Return made up to 29/12/94; no change of members
dot icon11/05/1994
Accounts for a small company made up to 1993-09-30
dot icon03/03/1994
Return made up to 29/12/93; no change of members
dot icon03/03/1994
Director's particulars changed
dot icon08/07/1993
Accounts for a small company made up to 1992-09-30
dot icon04/06/1993
Return made up to 29/12/92; full list of members
dot icon02/08/1992
Accounts for a small company made up to 1991-09-30
dot icon02/08/1992
Return made up to 31/12/91; no change of members
dot icon25/06/1991
Return made up to 31/12/90; full list of members
dot icon03/06/1991
Accounts for a small company made up to 1990-09-30
dot icon10/04/1990
Accounts for a small company made up to 1989-09-30
dot icon10/04/1990
Return made up to 29/12/89; full list of members
dot icon09/03/1989
Accounts for a small company made up to 1988-09-30
dot icon09/03/1989
Return made up to 30/12/88; full list of members
dot icon21/02/1988
Accounts for a small company made up to 1987-09-30
dot icon21/02/1988
Return made up to 24/12/87; full list of members
dot icon04/08/1987
Full accounts made up to 1986-03-31
dot icon04/08/1987
Return made up to 05/08/86; full list of members
dot icon04/08/1987
Accounting reference date shortened from 31/03 to 30/09
dot icon17/03/1987
Director resigned
dot icon17/03/1987
Registered office changed on 18/03/87 from: 95 towers view kennington ashford kent
dot icon30/12/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chow, Pau Chee
Director
16/03/2003 - 28/09/2003
-
Liu, Kwok Sun
Secretary
25/04/2004 - 17/06/2009
5
Chow, Han Wan
Secretary
31/10/1996 - 25/04/2004
-
LIU'S COMPANY SECRETARIES LIMITED
Corporate Secretary
17/06/2009 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About FORTUNA COMPANY LIMITED

FORTUNA COMPANY LIMITED is an(a) Dissolved company incorporated on 05/02/1985 with the registered office located at Fao Liu's Accountancy, 1st Floor West, 52 Shaftesbury Avenue, London W1D 6LP. 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 FORTUNA COMPANY LIMITED?

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FORTUNA COMPANY LIMITED is currently Dissolved. It was registered on 05/02/1985 and dissolved on 07/01/2013.

Where is FORTUNA COMPANY LIMITED located?

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FORTUNA COMPANY LIMITED is registered at Fao Liu's Accountancy, 1st Floor West, 52 Shaftesbury Avenue, London W1D 6LP.

What does FORTUNA COMPANY LIMITED do?

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FORTUNA COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FORTUNA COMPANY LIMITED?

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The latest filing was on 29/08/2018: Bona Vacantia disclaimer.