FORBES SECRETARIES LIMITED
Company is dissolved
General Information
NAME
FORBES SECRETARIES LIMITED
COMPANY NUMBER
02846494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/08/1993
(31 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3AY
New City House
71 Rivington Street
London
EC2A 3AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Trevor Wheater (903294407) Appointed |
| 11/07/2024 | New Board Member Phillip Trevor Wheater (903294407) Appointed |
| 10/03/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORBES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORBES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORBES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/1993 - 20/07/1995 (1 years and 11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
20/07/1995 - 04/04/1996 (8 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/1996 - 01/11/1996 (6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/11/1996 - 18/04/1997 (5 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Trevor Wheater (903294407) Appointed |
| 11/07/2024 | New Board Member Phillip Trevor Wheater (903294407) Appointed |
| 10/03/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 22/02/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 30/11/2012 | New Company Secretary Phillip Wheater (917400561) Appointed |
| 30/11/2012 | New Company Secretary Phillip Trevor Wheater (903294407) Appointed |
| 30/11/2012 | Paulus Anthony Adrian Thomson (906086534) has left the board |
| 26/11/2012 | New Confirmation Statement filed |
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