FORWARDIS UK LTD

Key Data

Status

Dissolved

Company No.

03103447

Incorporation date

18/09/1995

Size

Full

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

15/01/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/10/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2018

Application to strike the company off the register

View PDF (3 pages)

26/09/2018

Statement by Directors

View PDF (1 pages)

26/09/2018

Statement of capital on 2018-09-26

View PDF (3 pages)

26/09/2018

Solvency Statement dated 25/09/18

View PDF (1 pages)

26/09/2018

Resolutions

View PDF (1 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

14/03/2016

Certificate of change of name

View PDF (3 pages)

14/03/2016

Change of name notice

View PDF (2 pages)

25/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/08/2015

Registered office address changed from Asra House 2nd Floor 1 Long Lane London SE1 4PG to 2nd Floor, Unit 17, 83 Crampton Street, London SE17 3BQ on 2015-08-19

View PDF (1 pages)

11/11/2014

Auditor's resignation

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

08/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

03/11/2011

Termination of appointment of Alain Ribat as a director

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/07/2011

Resolutions

View PDF (15 pages)

19/07/2011

Appointment of Miss Natasha Jane Skelton as a secretary

View PDF (1 pages)

19/07/2011

Termination of appointment of Christian Biteau as a secretary

View PDF (1 pages)

19/07/2011

Appointment of Mrs Sharon Elizabeth Mcspadden as a director

View PDF (2 pages)

22/06/2011

Appointment of Mr Christophe Yves Georges Durand as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Alain Ribat as a director

View PDF (1 pages)

09/11/2010

Appointment of Mr Philippe Bihouix as a director

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

04/11/2010

Director's details changed for Mr Alain Ribat on 2010-09-19

View PDF (2 pages)

04/11/2010

Director's details changed for Mr Alain Ribat on 2010-09-19

View PDF (2 pages)

04/11/2010

Director's details changed for Edouard Laverny on 2010-09-19

View PDF (2 pages)

15/10/2010

Termination of appointment of Emmanuel Cheremetinski as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/06/2010

Certificate of change of name

View PDF (3 pages)

16/06/2010

Change of name notice

View PDF (1 pages)

24/02/2010

Director's details changed for Emmanuel Cherenetinski on 2010-02-01

View PDF (2 pages)

16/02/2010

Appointment of Mr Christian Raymond Rene Biteau as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Henry Des Longchamps as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Jean Guenot as a director

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/10/2009

Appointment of Mr Alain Ribat as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Alain Ribat as a director

View PDF (2 pages)

28/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

28/09/2009

Director's change of particulars / cherenetinski emmanuel / 28/09/2009

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from asra house 4TH floor 1 long lane london SE1 4PG

View PDF (1 pages)

09/03/2009

Director appointed cherenetinski emmanuel

View PDF (1 pages)

20/11/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/06/2008

Appointment terminated director pierre maillet

View PDF (1 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

23/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

27/06/2006

Return made up to 19/09/05; full list of members

View PDF (8 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Resolutions

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Secretary resigned;director resigned

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (2 pages)

01/11/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

05/10/2004

New secretary appointed

View PDF (1 pages)

04/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/06/2004

Secretary resigned

View PDF (2 pages)

25/05/2004

Registered office changed on 25/05/04 from: french rail house 10 leake street london SE1 7NN

View PDF (1 pages)

21/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/01/2004

Director resigned

View PDF (2 pages)

30/12/2003

Ad 05/06/03--------- £ si 83874@1

View PDF (2 pages)

30/12/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Ad 05/02/01--------- £ si 99900@1

View PDF (2 pages)

11/12/2003

Nc inc already adjusted 05/02/01

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/11/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (2 pages)

19/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/12/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

26/09/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

05/10/1999

New director appointed

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/09/1998

Return made up to 19/09/98; no change of members

View PDF (6 pages)

28/07/1998

New director appointed

View PDF (2 pages)

11/04/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/09/1997

Return made up to 19/09/97; full list of members

View PDF (8 pages)

21/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

28/02/1997

Registered office changed on 28/02/97 from: 2 crane court london EC4A 2BZ

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

11/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

05/01/1996

Ad 14/12/95--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

19/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/10/1995

Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/09/1995

Incorporation

View PDF (28 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/09/1995 - 18/09/1995	16011
Skelton, Natasha Jane	Secretary	30/06/2011 - Present	-
Bourg, Jean Pierre	Secretary	18/09/1995 - 14/01/1997	-
Gray, Duncan	Secretary	31/03/2001 - 30/12/2001	-
Saint Ruf, Katia	Secretary	31/12/2001 - 31/05/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORWARDIS UK LTD

FORWARDIS UK LTD is an(a) Dissolved company incorporated on 18/09/1995 with the registered office located at 2nd Floor, Unit 17, 83 Crampton Street,, London SE17 3BQ. There are currently 5 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 FORWARDIS UK LTD?

FORWARDIS UK LTD is currently Dissolved. It was registered on 18/09/1995 and dissolved on 14/01/2019.

Where is FORWARDIS UK LTD located?

FORWARDIS UK LTD is registered at 2nd Floor, Unit 17, 83 Crampton Street,, London SE17 3BQ.

What does FORWARDIS UK LTD do?

FORWARDIS UK LTD operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for FORWARDIS UK LTD?

The latest filing was on 15/01/2019: Final Gazette dissolved via voluntary strike-off.