FORTE DIRECT LIMITED - CHESSINGTON
Overview
FORTE DIRECT LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Dissolved - no longer trading.
FORTE DIRECT LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495458. The accounts status is DORMANT.
FORTE DIRECT LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495458. The accounts status is DORMANT.
FORTE DIRECT LIMITED - CHESSINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
43 COX LANE
CHESSINGTON
KT9 1SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JULIAN DAVID MOUNT | May 1965 | British | Director | 2017-05-15 | CURRENT |
MR. GIANLUIGI SERGIO TASSONE | Aug 1966 | British | Director | 2017-05-05 | CURRENT |
MR PABLO CORTES RIVAS | Feb 1972 | Spanish | Director | 2017-05-05 | CURRENT |
MR FRANK STANDISH | Secretary | 2017-05-05 | CURRENT | ||
MR SAM BARRY STRONG | Mar 1985 | British | Director | 2002-07-25 UNTIL 2017-05-05 | RESIGNED |
MS ASHLEY GRACE STRONG | Dec 1981 | British | Director | 2002-07-25 UNTIL 2017-05-05 | RESIGNED |
LESLEY DIANE STRONG | Apr 1956 | British | Director | 2002-07-25 UNTIL 2017-05-05 | RESIGNED |
ANDREW BARRY STRONG | Mar 1952 | British | Director | 2002-07-25 UNTIL 2017-05-05 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
LESLEY DIANE STRONG | Apr 1956 | British | Secretary | 2002-07-25 UNTIL 2017-05-05 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forte Pharma Limited | 2017-01-04 | Chessington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lesley Diane Strong | 2016-07-26 - 2017-01-04 | 4/1956 | Sevenoaks Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-03-22 | 31-12-2016 | -723 equity |
ACCOUNTS - Final Accounts preparation | 2016-07-06 | 31-12-2015 | |
ACCOUNTS - Final Accounts preparation | 2015-09-12 | 31-12-2014 |