| Company Name | Forest 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136059 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Russell Charles Leighton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verles Victoria Road Buckhurst Hill Essex IG9 5ES |
| Director Name | Mr Adam Kirk Knight |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Woolhampton Way Chigwell Essex IG7 4QQ |
Location
| Registered Address | Suite 6/7/8 Old Bank Chambers 291 High Street Epping Essex CM16 4DA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2010 | Appointment of Mr Russell Charles Leighton as a director (2 pages) |
| 9 July 2010 | Termination of appointment of Adam Knight as a director (1 page) |
| 9 July 2010 | Termination of appointment of Adam Knight as a director (1 page) |
| 9 July 2010 | Appointment of Mr Russell Charles Leighton as a director (2 pages) |
| 26 January 2010 | Incorporation (35 pages) |
| 26 January 2010 | Incorporation (35 pages) |