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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTEX INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RAYSTORM INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
HAGLLEY CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
DAVENTRON LIMITED LONDON ENGLAND Dissolved... 99000 - Activities of extraterritorial organizations and bodies
ATN SERVICES LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ANEY LIMITED LONDON ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
T & G INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BARED FINANCIAL INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LIGHTHOUSE BROTHERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUROPE BUSINESS INVESTIGATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
NASH FINANCE LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
D.W.I. INVEST LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 46180 - Agents specialized in the sale of other particular products
BBE INDUSTRY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EYELEVEL SOLUTIONS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FREEWILL CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
THORINDALE LIMITED LONDON ENGLAND Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
THE FIGHTER INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
FOCA TRADING LIMITED LONDON ENGLAND Active DORMANT 99000 - Activities of extraterritorial organizations and bodies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAZTAZ PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RESTRAINING ORDER FILMS LTD LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
RICHMOND PROPERTY INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RENOVAIM LTD LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
RAWSTORNE SPACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
RED ADLER LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
RIONA TREACY DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
RELOC SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
REVERIE TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REINER IMPLANTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities