| Company Name | Fortuna Resources Limited |
|---|---|
| Director | Mark Nicholas Savage |
| Company Status | Dissolved |
| Company Number | 02925781 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(29 years, 12 months ago) |
| Previous Name | Swangrove Enterprises Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Nicholas Savage |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Parks Woodlands Lane Stoke Dabernon Cobham Surrey KT11 3QD |
| Secretary Name | Nigel David Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Oil Trader |
| Correspondence Address | Little Claremont Home Farm Close Esher Surrey KT10 9HA |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,897 |
| Cash | £892 |
| Current Liabilities | £133,645 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 December 2003 | Dissolved (1 page) |
|---|---|
| 25 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: little park woodlands lane cobham surrey KT11 3QD (1 page) |
| 8 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2002 | Declaration of solvency (3 pages) |
| 8 October 2002 | Resolutions
|
| 22 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 July 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 16 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 26 July 2000 | Ad 12/09/99--------- £ si 98@1 (2 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 16 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 8 September 1998 | Particulars of mortgage/charge (4 pages) |
| 5 September 1998 | Particulars of mortgage/charge (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 September 1997 | Return made up to 05/05/97; full list of members (5 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 9 May 1996 | Return made up to 05/05/96; no change of members
|
| 8 May 1996 | Resolutions
|
| 1 May 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 2ND floor the quadrangle 180 wardour street london wiv 3AA (1 page) |
| 16 August 1995 | Return made up to 05/05/95; full list of members (12 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: mitra taggs island hampton court middlesex (1 page) |
| 3 August 1994 | Resolutions
|