Fortstone Investments Limited

Company Name	Fortstone Investments Limited
Company Status	Dissolved
Company Number	02067284
Category	Private Limited Company
Incorporation Date	24 October 1986(37 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eunan Edward Timmins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	11 November 2019(33 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 29 September 2020)
Role	Fiduciary Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Secretary Name	Bristlekarn Limited (Corporation)
Status	Closed
Appointed	15 July 1991(4 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (closed 29 September 2020)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 September 2011)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 2012)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr David Nicholas Solly
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(26 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 11 November 2019)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 16 December 2011)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Silversands Llc (Corporation)
Status	Resigned
Appointed	01 May 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2002)
Correspondence Address	30 E 40th Street New York Ny 10016 United States

Director Name	Barletta Inc (Corporation)
Status	Resigned
Appointed	16 December 2011(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 December 2012)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola Bvi BVI

Location

Registered Address	Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at $1	Bruncaster LTD 50.00% Ordinary
500 at $1	Milton LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£3,100
Net Worth	-£14,828
Current Liabilities	£14,828

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (3 pages)
12 November 2019	Appointment of Mr Eunan Edward Timmins as a director on 11 November 2019 (2 pages)
12 November 2019	Termination of appointment of David Nicholas Solly as a director on 11 November 2019 (1 page)
8 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
5 June 2019	Notification of Stephane Sylvain Rouer as a person with significant control on 11 February 2019 (2 pages)
5 June 2019	Notification of Nathalie Marie Dominique Gheerbrant as a person with significant control on 11 February 2019 (2 pages)
5 June 2019	Notification of Patrice Jacques Rouer as a person with significant control on 11 February 2019 (2 pages)
5 June 2019	Change of details for Mr Stephane Sylvain Rouer as a person with significant control on 11 February 2019 (2 pages)
5 June 2019	Cessation of Michelle Marie Louise Andree Comoy as a person with significant control on 11 February 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 July 2017	Notification of Michelle Marie Louise Andree Comoy as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Michelle Marie Louise Andree Comoy as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017 (1 page)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 1,000 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 USD 1,000 (3 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 USD 1,000 (3 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 USD 1,000 (3 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 1,000 (3 pages)
1 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 USD 1,000 (3 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 USD 1,000 (3 pages)
5 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 USD 1,000 (3 pages)
8 January 2013	Termination of appointment of Barletta Inc as a director (1 page)
8 January 2013	Termination of appointment of Barletta Inc as a director (1 page)
8 January 2013	Termination of appointment of Stephen Kelly as a director (1 page)
8 January 2013	Termination of appointment of Stephen Kelly as a director (1 page)
19 November 2012	Appointment of Mr David Nicholas Solly as a director (2 pages)
19 November 2012	Appointment of Mr David Nicholas Solly as a director (2 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
19 December 2011	Appointment of Barletta Inc as a director (2 pages)
19 December 2011	Termination of appointment of Annan Limited as a director (1 page)
19 December 2011	Appointment of Barletta Inc as a director (2 pages)
19 December 2011	Termination of appointment of Annan Limited as a director (1 page)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 September 2011	Appointment of Mr Stephen Kelly as a director (2 pages)
16 September 2011	Appointment of Mr Stephen Kelly as a director (2 pages)
16 September 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
16 September 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 August 2010	Appointment of Mr Paul Kythreotis as a director (2 pages)
31 August 2010	Appointment of Mr Paul Kythreotis as a director (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for Bristlekarn Limited on 15 July 2010 (2 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Director's details changed for Annan Limited on 15 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Bristlekarn Limited on 15 July 2010 (2 pages)
20 July 2010	Director's details changed for Annan Limited on 15 July 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 September 2009	Return made up to 15/07/09; full list of members (3 pages)
1 September 2009	Return made up to 15/07/09; full list of members (3 pages)
10 November 2008	Return made up to 15/07/08; full list of members (3 pages)
10 November 2008	Return made up to 15/07/08; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2007	Return made up to 15/07/07; full list of members (3 pages)
17 July 2007	Return made up to 15/07/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Return made up to 15/07/06; full list of members (5 pages)
1 August 2006	Return made up to 15/07/06; full list of members (5 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 October 2005	Return made up to 15/07/05; full list of members (6 pages)
24 October 2005	Return made up to 15/07/05; full list of members (6 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
26 November 2004	Return made up to 15/07/04; full list of members (6 pages)
26 November 2004	Return made up to 15/07/04; full list of members (6 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 January 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
25 July 2003	Return made up to 15/07/03; full list of members (6 pages)
25 July 2003	Return made up to 15/07/03; full list of members (6 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Return made up to 15/07/02; full list of members (7 pages)
9 October 2002	Return made up to 15/07/02; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 February 2002	Return made up to 15/07/01; full list of members (7 pages)
19 February 2002	Return made up to 15/07/01; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
26 February 2001	Full accounts made up to 31 December 1999 (8 pages)
26 February 2001	Full accounts made up to 31 December 1999 (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 27 hanson street london W1P 7LQ (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 27 hanson street london W1P 7LQ (1 page)
14 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
14 August 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
20 January 2000	Full accounts made up to 31 December 1998 (8 pages)
20 January 2000	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
4 August 1999	Return made up to 15/07/99; full list of members (6 pages)
4 August 1999	Return made up to 15/07/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
10 August 1998	Return made up to 15/07/98; no change of members (4 pages)
10 August 1998	Return made up to 15/07/98; no change of members (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 December 1996 (9 pages)
7 January 1998	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 July 1997	Return made up to 15/07/97; no change of members (4 pages)
25 July 1997	Return made up to 15/07/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
29 January 1997	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 July 1996	Return made up to 15/07/96; full list of members (16 pages)
26 July 1996	Return made up to 15/07/96; full list of members (16 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 August 1995	Return made up to 15/07/95; no change of members (20 pages)
25 August 1995	Return made up to 15/07/95; no change of members (20 pages)
24 October 1986	Incorporation (14 pages)
24 October 1986	Incorporation (14 pages)
24 October 1986	Certificate of Incorporation (1 page)
24 October 1986	Certificate of Incorporation (1 page)

Fortstone Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London