FORBAN IMPORT/EXPORT LTD - LONDON
Company Profile | Company Filings |
Overview
FORBAN IMPORT/EXPORT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORBAN IMPORT/EXPORT LTD was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330501. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
FORBAN IMPORT/EXPORT LTD was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330501. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
FORBAN IMPORT/EXPORT LTD - LONDON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN KENDE | Dec 1963 | Australian | Director | 2020-05-04 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2007-08-01 UNTIL 2007-08-01 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Secretary | 2010-12-23 UNTIL 2013-03-24 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Secretary | 2013-09-10 UNTIL 2018-01-01 | RESIGNED | ||
FH SECRETARIES LTD | Corporate Secretary | 2018-01-01 UNTIL 2021-08-08 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2010-12-23 | RESIGNED | ||
MRS MELINDA PILLSBURY-FOSTER | Oct 1948 | American | Director | 2010-12-14 UNTIL 2011-06-08 | RESIGNED |
RUDOLF MACHACSEK | Mar 1969 | Slovak | Director | 2012-01-03 UNTIL 2012-01-03 | RESIGNED |
VITEZSLAV LISKA | Sep 1969 | Czech | Director | 2011-06-08 UNTIL 2012-01-03 | RESIGNED |
MRS. RACHEL AMY ERICKSON | Sep 1982 | New Zealander | Director | 2007-08-01 UNTIL 2010-12-14 | RESIGNED |
VITEZSLAV LISKA | Sep 1969 | Czech | Director | 2012-01-03 UNTIL 2018-02-13 | RESIGNED |
MR PHILLIP JAMES BOULTON | Dec 1976 | Australian | Director | 2018-02-13 UNTIL 2020-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitezslav Liska | 2016-08-11 | 9/1969 | Praha 1 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-05-19 | 31-08-2022 | £80,016 Cash £6,552,632 equity |
FORBAN IMPORT/EXPORT LTD | 2022-08-11 | 31-08-2021 | £91,366 Cash £5,037,072 equity |
FORBAN IMPORT/EXPORT LTD | 2021-05-25 | 31-08-2020 | £107,319 Cash £5,344,925 equity |
Accounts Submission | 2020-06-26 | 31-08-2019 | £4,308,436 Cash £2,929,861 equity |
Micro-entity Accounts - FORBAN IMPORT/EXPORT LTD | 2018-06-30 | 31-08-2017 | £314,732 equity |
Abbreviated Company Accounts - FORBAN IMPORT/EXPORT LTD | 2017-05-16 | 31-08-2016 | £292,275 Cash £301,630 equity |
FORBAN IMPORT/EXPORT LTD Accounts filed on 31-08-2015 | 2016-06-17 | 31-08-2015 | £123,195 Cash £282,719 equity |
FORBAN IMPORT/EXPORT LTD Accounts filed on 31-08-2014 | 2015-06-23 | 31-08-2014 | £123,195 Cash £282,719 equity |
FORBAN IMPORT/EXPORT LTD Accounts filed on 31-08-2013 | 2014-07-17 | 31-08-2013 | £33,993 Cash £211,091 equity |