Company NameForthview Properties Limited
Company StatusDissolved
Company Number09399738
CategoryPrivate Limited Company
Incorporation Date21 January 2015(9 years, 3 months ago)
Dissolution Date5 July 2016 (7 years, 9 months ago)

Directors

Director NameJohannes Carel Willem De Cler
Date of BirthAugust 1954 (Born 69 years ago)
NationalityNetherlands
StatusClosed
Appointed19 March 2015(1 month, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 05 July 2016)
RoleChief Executive Officer
Country of ResidenceNetherlands
Correspondence AddressLyttleton House 64 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2015(same day as company formation)
Correspondence Address210d Ballards Lane
London
N3 2NA

Location

Registered AddressLyttleton House
64 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
23 October 2015Registered office address changed from 106 Piccadilly London W1J 7NL England to C/O Highlands Corporate Solutions Ltd Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 23 October 2015 (1 page)
23 October 2015Registered office address changed from 106 Piccadilly London W1J 7NL England to C/O Highlands Corporate Solutions Ltd Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW on 23 October 2015 (1 page)
22 October 2015Director's details changed for Johannes Carel Willem De Cler on 22 October 2015 (2 pages)
22 October 2015Director's details changed for Johannes Carel Willem De Cler on 22 October 2015 (2 pages)
2 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
(3 pages)
2 April 2015Appointment of Johannes Carel Willem De Cler as a director on 19 March 2015 (2 pages)
2 April 2015Termination of appointment of Dudley Robert Alexander Miles as a director on 19 March 2015 (1 page)
2 April 2015Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 106 Piccadilly London W1J 7NL on 2 April 2015 (1 page)
2 April 2015Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
(3 pages)
2 April 2015Termination of appointment of Dmcs Secretaries Limited as a secretary on 19 March 2015 (1 page)
2 April 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
2 April 2015Termination of appointment of Dmcs Secretaries Limited as a secretary on 19 March 2015 (1 page)
2 April 2015Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 106 Piccadilly London W1J 7NL on 2 April 2015 (1 page)
2 April 2015Appointment of Johannes Carel Willem De Cler as a director on 19 March 2015 (2 pages)
2 April 2015Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
2 April 2015Termination of appointment of Dudley Robert Alexander Miles as a director on 19 March 2015 (1 page)
2 April 2015Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 106 Piccadilly London W1J 7NL on 2 April 2015 (1 page)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 1
(24 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 1
(24 pages)