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FORTSTONE INVESTMENTS LIMITED - Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
Company Information
- Company registration number
- 02067284
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 105, Viglen House Alperton Lane
- Wembley
- London
- HA0 1HD
- United Kingdom Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom UK
Management
- Managing Directors
- TIMMINS, Eunan Edward
- Company secretaries
- BRISTLEKARN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-24
- Dissolved on
- 2020-09-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Stephane Sylvain Rouer
- Mr Patrice Jacques Rouer
- Ms Nathalie Marie Dominique Gheerbrant
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2020-07-06
- Last Date: 2019-06-22
✓
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FORTSTONE INVESTMENTS LIMITED Company Description
- FORTSTONE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02067284. Its current trading status is "closed". It was registered 1986-10-24. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Suite 105, Viglen House Alperton Lane .
Get FORTSTONE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortstone Investments Limited - Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02067284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02067284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-02-25) - DS01
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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notification-of-a-person-with-significant-control (2019-06-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-16) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-16) - AP01
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termination-director-company-with-name (2011-09-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-corporate-director-company-with-name (2011-12-19) - AP02
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termination-director-company-with-name (2011-12-19) - TM01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-corporate-director-company-with-change-date (2010-07-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
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legacy (2009-09-01) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-10) - AA
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legacy (2007-07-17) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-08-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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legacy (2005-10-03) - 244
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-16) - AA
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legacy (2004-11-26) - 363s
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legacy (2004-10-06) - 244
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resolution (2004-03-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-07-25) - 363s
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legacy (2003-09-19) - 288c
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legacy (2003-10-07) - 244
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keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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legacy (2002-10-11) - 244
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legacy (2002-08-15) - 288b
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resolution (2002-04-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-04-02) - AA
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legacy (2002-02-19) - 363a
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legacy (2002-02-05) - 288c
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keyboard_arrow_right 2001
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legacy (2001-01-23) - 287
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accounts-with-accounts-type-full (2001-02-26) - AA
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legacy (2001-06-15) - 288a
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legacy (2001-06-15) - 288b
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legacy (2001-10-11) - 244
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 244
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legacy (2000-09-05) - 287
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-full (2000-01-20) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-09-10) - 288c
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legacy (1999-10-14) - 244
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legacy (1999-08-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-24) - 288a
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accounts-with-accounts-type-full (1998-01-07) - AA
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legacy (1998-02-19) - 288b
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legacy (1998-06-03) - 287
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legacy (1998-08-10) - 363s
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legacy (1998-09-24) - 288b
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legacy (1998-10-07) - 244
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-29) - AA
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legacy (1997-07-25) - 363s
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legacy (1997-10-27) - 244
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keyboard_arrow_right 1996
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legacy (1996-11-03) - 244
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legacy (1996-07-26) - 363s
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accounts-with-accounts-type-full (1996-02-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-05) - 244
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legacy (1995-01-19) - 288
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legacy (1995-08-25) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-08-06) - 363s
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legacy (1994-02-28) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-07-06) - AA
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keyboard_arrow_right 1991
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resolution (1991-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-07-28) - 363a
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keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-04-19) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full (1988-11-30) - AA
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keyboard_arrow_right 1986
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incorporation-company (1986-10-24) - NEWINC
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certificate-incorporation (1986-10-24) - CERTINC
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legacy (1986-10-29) - 288
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legacy (1986-10-29) - 287
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legacy (1986-12-18) - 224
