FORUM CLUB (KENTISH TOWN) LIMITED

Key Data

Status

Dissolved

Company No.

03807478

Incorporation date

13/07/1999

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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22/02/2015

Application to strike the company off the register

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04/02/2015

Statement of capital on 2015-02-05

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04/02/2015

Statement by directors

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04/02/2015

Solvency statement dated 28/01/15

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04/02/2015

Resolutions

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04/02/2015

Sub-division of shares on 2015-01-28

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27/01/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

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03/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

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04/06/2014

Satisfaction of charge 6 in full

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04/06/2014

Satisfaction of charge 038074780010 in full

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04/06/2014

Satisfaction of charge 7 in full

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04/06/2014

Satisfaction of charge 8 in full

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27/01/2014

Termination of appointment of Dean James as a director on 2014-01-24

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22/01/2014

Full accounts made up to 2013-04-27

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13/01/2014

Satisfaction of charge 9 in full

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30/12/2013

Registration of charge 038074780010, created on 2013-12-27

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14/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

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14/07/2013

Register(s) moved to registered office address

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14/07/2013

Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom

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14/05/2013

Appointment of Ms Kirsty Mcshannon as a director on 2013-05-15

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14/05/2013

Appointment of Mr Gary Ezard as a director on 2013-05-15

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13/12/2012

Appointment of Rory Bett as a director on 2012-12-03

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13/12/2012

Termination of appointment of Elaine Marriner as a secretary on 2012-12-03

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13/12/2012

Termination of appointment of Trevor Philip Moore as a director on 2012-12-03

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12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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11/12/2012

Particulars of a mortgage or charge / charge no: 9

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07/12/2012

Particulars of a mortgage or charge / charge no: 6

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07/12/2012

Particulars of a mortgage or charge / charge no: 7

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07/12/2012

Particulars of a mortgage or charge / charge no: 8

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25/09/2012

Full accounts made up to 2012-04-28

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10/09/2012

Appointment of Mr Trevor Philip Moore as a director on 2012-09-03

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09/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

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16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

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25/07/2012

Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom

View PDF (1 pages)

14/02/2012

Appointment of Mrs Elaine Marriner as a secretary on 2012-02-15

View PDF (1 pages)

14/02/2012

Termination of appointment of Kirsty Mcshannon as a secretary on 2012-02-15

View PDF (1 pages)

10/10/2011

Full accounts made up to 2011-04-30

View PDF (24 pages)

04/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

26/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/07/2011

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-07-31

View PDF (12 pages)

04/11/2010

Appointment of Kirsty Mcshannon as a secretary

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04/11/2010

Termination of appointment of Elaine Marriner as a secretary

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25/08/2010

Appointment of Mrs Elaine Marriner as a secretary

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25/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

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02/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

29/07/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-07-13

View PDF (1 pages)

28/03/2010

Appointment of Mr Simon Richard Fox as a director

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28/03/2010

Termination of appointment of Dominic Myers as a director

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10/03/2010

Director's details changed for Mr Dominic Peter Myers on 2010-03-11

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10/03/2010

Director's details changed for Mr Dean James on 2010-03-11

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03/03/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 4

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17/08/2009

Miscellaneous

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03/08/2009

Return made up to 14/07/09; full list of members

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25/05/2009

Full accounts made up to 2008-07-31

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20/04/2009

Accounting reference date extended from 30/04/2009 to 31/07/2009

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09/03/2009

Amending 88(2)

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01/02/2009

Director appointed dean james

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28/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/01/2009

Ad 14/01/09\gbp si 325000@1=325000\gbp ic 252002/577002\

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27/01/2009

Resolutions

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22/01/2009

Appointment terminated director thomas simmons

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22/01/2009

Appointment terminated director adam driscoll

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22/01/2009

Accounting reference date shortened from 31/07/2009 to 30/04/2009

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22/01/2009

Director appointed dominic myers

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21/12/2008

Return made up to 14/07/08; full list of members; amend

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18/08/2008

Return made up to 14/07/08; full list of members

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17/08/2008

Location of debenture register

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17/08/2008

Location of register of members

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06/02/2008

Full accounts made up to 2007-07-31

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28/10/2007

Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG

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01/10/2007

Resolutions

View PDF (10 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB

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12/08/2007

New secretary appointed

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07/08/2007

New director appointed

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07/08/2007

Secretary resigned;director resigned

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02/08/2007

Nc inc already adjusted 25/07/07

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02/08/2007

Ad 25/07/07--------- £ si 250000@1=250000 £ ic 2/250002

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02/08/2007

Resolutions

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01/08/2007

Return made up to 14/07/07; full list of members

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15/03/2007

Certificate of change of name

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11/02/2007

Accounts made up to 2006-07-31

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08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2006

Return made up to 14/07/06; full list of members

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03/01/2006

Accounts made up to 2005-07-31

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10/11/2005

Declaration of satisfaction of mortgage/charge

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26/10/2005

Secretary's particulars changed;director's particulars changed

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21/08/2005

Resolutions

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21/08/2005

Resolutions

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21/08/2005

Resolutions

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10/08/2005

Return made up to 14/07/05; full list of members

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10/08/2005

Location of register of members

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10/08/2005

Registered office changed on 11/08/05 from: 59-61 farringdon road london EC1M 3JB

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10/08/2005

Location of debenture register

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19/06/2005

Accounts made up to 2004-07-31

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03/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: 109X regents park road london NW1 8UR

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09/08/2004

Return made up to 14/07/04; full list of members

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14/07/2004

Secretary's particulars changed;director's particulars changed

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06/12/2003

Accounts made up to 2003-07-31

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15/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

03/06/2003

Accounts made up to 2002-07-31

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05/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2002

Accounts made up to 2001-07-31

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31/07/2001

Return made up to 14/07/01; full list of members

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13/06/2001

Full accounts made up to 2000-07-31

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06/06/2001

Secretary's particulars changed;director's particulars changed

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27/12/2000

Certificate of change of name

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29/08/2000

Return made up to 14/07/00; full list of members

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18/05/2000

Registered office changed on 19/05/00 from: innovation house daleside road nottingham nottinghamshire NG2 4DH

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20/01/2000

Memorandum and Articles of Association

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29/12/1999

Certificate of change of name

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23/12/1999

Registered office changed on 24/12/99 from: 55 colmore row birmingham west midlands B3 2AS

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23/12/1999

Secretary resigned

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23/12/1999

Director resigned

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23/12/1999

New secretary appointed;new director appointed

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23/12/1999

New director appointed

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12/09/1999

Certificate of change of name

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13/07/1999

Incorporation

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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

26/04/2013

Last change occurred

26/04/2013

Accounts

Full

Last made up date

26/04/2013

Next account date

26/04/2014

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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
Murphy, Philip Andrew	Secretary	07/12/1999 - 30/07/2007	12
Simmons, Thomas Bernard	Director	30/07/2007 - 13/01/2009	37
Moore, Trevor Philip	Director	02/09/2012 - 02/12/2012	115
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	30/07/2007 - 25/08/2010	28
INGLEBY HOLDINGS LIMITED	Nominee Director	13/07/1999 - 13/12/1999	483

Persons with Significant Control

No PSC data available.

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Description

About FORUM CLUB (KENTISH TOWN) LIMITED

FORUM CLUB (KENTISH TOWN) LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. 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 FORUM CLUB (KENTISH TOWN) LIMITED?

FORUM CLUB (KENTISH TOWN) LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 15/06/2015.

Where is FORUM CLUB (KENTISH TOWN) LIMITED located?

FORUM CLUB (KENTISH TOWN) LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does FORUM CLUB (KENTISH TOWN) LIMITED do?

FORUM CLUB (KENTISH TOWN) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FORUM CLUB (KENTISH TOWN) LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.