| Company Name | Fortuna UK Limited |
|---|---|
| Director | Somos Ali |
| Company Status | Dissolved |
| Company Number | 02923153 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(30 years ago) |
Directors
| Secretary Name | Afia Begum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(8 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 30 Shadwell Gardens London E1 2QQ |
| Director Name | Somos Ali |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Willliam House Maroon Street London E1 |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Richard Dass |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 03 October 1994) |
| Role | Manager |
| Correspondence Address | 9 Dawley Ride Colnbrook Slough SL3 0QE |
| Secretary Name | Elizabeth Dass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 03 October 1994) |
| Role | Secretary |
| Correspondence Address | 9 Dawley Ride Colnbrook Slough Berkshire SL3 0QE |
| Director Name | Mamun Rashid |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(5 months, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 30 Shadwell Gardens London E1 2QQ |
| Secretary Name | Ataur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(5 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 January 1995) |
| Role | Secretary |
| Correspondence Address | 10 Taplow House Swanfield Street London E2 7LD |
Location
| Registered Address | 3 Queens Gardens Hendon London NW4 2TR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 December 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 22 September 1995 | Registered office changed on 22/09/95 from: simon house 2ND floor butcher row london E1 (1 page) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Appointment of a voluntary liquidator (4 pages) |
| 4 September 1995 | Director resigned;new director appointed (2 pages) |
| 13 June 1995 | Return made up to 26/04/95; full list of members
|
| 19 April 1995 | Secretary resigned (2 pages) |
| 19 April 1995 | New secretary appointed (2 pages) |