| Company Name | Fortune Networks UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06790336 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Ian Parsons |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 December 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
| Director Name | Mrs Geraldine Hawker |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Ambleside Drive Southend-On-Sea Essex SS1 2UN |
| Director Name | Lindsey Forth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(1 week, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 04 February 2010) |
| Role | Company Director |
| Correspondence Address | 1 Glendue Close Nunthorpe Middlesbrough North Yorkshire TS7 0QN |
| Director Name | Mr Steven John Burch |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Linroping Avenue Canvey Island Essex SS8 8ND |
Location
| Registered Address | 12 Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 90 at 1 | Steven Burch 9.00% Ordinary |
|---|---|
| 610 at 1 | Peter Ian Parsons 61.00% Ordinary |
| 200 at 1 | Christopher Clark 20.00% Ordinary |
| 100 at 1 | Ms Lindsey Stuart Forth 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
|
| 4 February 2010 | Termination of appointment of Lindsey Forth as a director (1 page) |
| 4 February 2010 | Termination of appointment of Lindsey Forth as a director (1 page) |
| 3 February 2010 | Appointment of Mr Peter Ian Parsons as a director (2 pages) |
| 3 February 2010 | Appointment of Mr Peter Ian Parsons as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Steven Burch as a director (1 page) |
| 2 February 2010 | Termination of appointment of Steven Burch as a director (1 page) |
| 3 November 2009 | Appointment of Steven Burch as a director (2 pages) |
| 3 November 2009 | Appointment of Steven Burch as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Geraldine Hawker as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Geraldine Hawker as a director (2 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from citygate house 197-199 baddow road chelmsford essex CM2 7PZ united kingdom (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from citygate house 197-199 baddow road chelmsford essex CM2 7PZ united kingdom (1 page) |
| 17 February 2009 | Ad 09/02/09\gbp si 800@1=800\gbp ic 200/1000\ (2 pages) |
| 17 February 2009 | Ad 09/02/09 gbp si 800@1=800 gbp ic 200/1000 (2 pages) |
| 10 February 2009 | Director appointed lindsey forth (2 pages) |
| 10 February 2009 | Director appointed lindsey forth (2 pages) |
| 13 January 2009 | Incorporation (12 pages) |
| 13 January 2009 | Incorporation (12 pages) |