THE FORGE COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03443876

Incorporation date

01/10/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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19/03/2009

Voluntary strike-off action has been suspended

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24/11/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2008

Application for striking-off

View PDF (1 pages)

05/10/2008

Appointment Terminated Director christopher colbourne

View PDF (1 pages)

06/12/2007

Return made up to 02/10/07; full list of members

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23/10/2007

Total exemption full accounts made up to 2006-12-31

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31/10/2006

Return made up to 02/10/06; full list of members

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31/10/2006

Secretary's particulars changed;director's particulars changed

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03/08/2006

Total exemption small company accounts made up to 2005-12-31

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03/08/2006

Total exemption small company accounts made up to 2004-12-31

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23/11/2005

Return made up to 02/10/05; full list of members

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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06/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/10/2004

Return made up to 02/10/04; full list of members

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26/10/2004

Location of register of members address changed

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26/10/2004

Delivery ext'd 3 mth 31/12/03

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29/12/2003

Registered office changed on 30/12/03 from: 138 park lane london W1K 7AS

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03/11/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

03/11/2003

Secretary's particulars changed;director's particulars changed

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03/11/2003

Location of register of members address changed

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03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

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23/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

23/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/12/2001

Return made up to 02/10/01; full list of members

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16/12/2001

Registered office changed on 17/12/01

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13/12/2001

Registered office changed on 14/12/01 from: first floor 143-149 great portland street london W1W 6QN

View PDF (2 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

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01/02/2001

Accounts for a small company made up to 1999-12-31

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31/10/2000

Delivery ext'd 3 mth 31/12/99

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08/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

08/10/2000

Registered office changed on 09/10/00

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10/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

10/10/1999

Secretary's particulars changed;director's particulars changed

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03/08/1999

Delivery ext'd 3 mth 31/12/98

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17/01/1999

New secretary appointed

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17/01/1999

Secretary resigned

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01/12/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

01/12/1998

Director's particulars changed

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01/12/1998

Registered office changed on 02/12/98

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06/09/1998

Registered office changed on 07/09/98 from: heron place 3 george street london W1H 6AD

View PDF (1 pages)

13/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New secretary appointed

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Resolutions

View PDF (1 pages)

09/11/1997

Certificate of change of name

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05/11/1997

Registered office changed on 06/11/97 from: 120 east road london N1 6AA

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01/10/1997

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/10/1997 - 04/11/1997	9278
Colbourne, Christopher Richard Leslie	Director	04/11/1997 - 01/07/2008	16
Baker, James Barnes	Secretary	08/01/1999 - Present	-
Baker, James Barnes	Director	04/11/1997 - Present	1
HALLMARK REGISTRARS LIMITED	Nominee Director	02/10/1997 - 04/11/1997	812

Persons with Significant Control

No PSC data available.

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Description

About THE FORGE COMPANY (UK) LIMITED

THE FORGE COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at Second Floor Manfield House, 1 Southampton Street, London WC2R 0LR. 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 THE FORGE COMPANY (UK) LIMITED?

THE FORGE COMPANY (UK) LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 08/02/2010.

Where is THE FORGE COMPANY (UK) LIMITED located?

THE FORGE COMPANY (UK) LIMITED is registered at Second Floor Manfield House, 1 Southampton Street, London WC2R 0LR.

What is the latest filing for THE FORGE COMPANY (UK) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.