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FORSTERS SHELFCO 162 LIMITED

Learn more about FORSTERS SHELFCO 162 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 HILL STREET, LONDON, W1J 5LS

FORSTERS SHELFCO 162 LIMITED on the map

Company type: Private Limited Company
Company number: 04671415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.19
dissolution date: 2008.05.21
last member list: 2007.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.16
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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S366A DISP HOLDING AGM 09/01/06
Form type: ELRES
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.04.25
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 67 GROSVENOR STREET, LONDON, W1K 3JN
Form type: 287
Date: 2005.03.11
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

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Company directors and board members:

SCARCLET LIMITED (dissolve)
Secretary, PROPERTY INVESTMENT, 2007.05.31 - 2008.05.21
PO BOX 1 PORTLAND HOUSE STATION ROAD , BALLASALLA
IM99 6AB, ISLE OF MAN
WITCHAL LIMITED (dissolve)
Director, CORPORATION, 2007.05.31 - 2008.05.21
PO BOX 1 PORTLAND HOUSE STATION ROAD , BALLASALLA
IM99 6AB, ISLE OF MAN
AIB SECRETARIES (IOM) LIMITED (dissolve)
Secretary, 2003.03.10 - 2004.04.26
10 FINCH ROAD , DOUGLAS
IM1 2PT, ISLE OF MAN
CTC NOMINEES LIMITED (dissolve)
Secretary, 2004.04.26 - 2007.05.31
PO BOX 1 PORTLAND HOUSE STATION ROAD , BALLASALLA
IM99 6AB, ISLE OF MAN
FORSTERS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.19 - 2003.03.10
67 GROSVENOR STREET , LONDON
W1K 3JN
AIB SECRETARIES (IOM) LIMITED (dissolve)
Director, CORPORATE BODY, 2003.03.19 - 2004.04.26
10 FINCH ROAD , DOUGLAS
IM1 2PT, ISLE OF MAN
SEAN KEVIN DOWLING (dissolve)
Director, BANK MANAGER, 2003.03.10 - 2004.04.26
AROSA LITTLE SWITZERLAND , DOUGLAS
IM2 6AE, ISLE OF MAN
CLAIRE RYAN (dissolve)
Director, PARALEGAL, 2003.02.19 - 2003.03.10
242A FULHAM ROAD , LONDON
SW10 9NA
WAYNETTA LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.26 - 2007.05.31
PO BOX 1 PORTLAND HOUSE STATION ROAD , BALLASALLA
IM99 6AB, ISLE OF MAN

Companies near to FORSTERS SHELFCO 162 ltd.

Information about the Private Limited Company FORSTERS SHELFCO 162 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.27. Reload the data