Fortune Group Limited

Company Name	Fortune Group Limited
Company Status	Dissolved
Company Number	04807555
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Simon John Hopkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Petersburgh Place London W2 4LB

Director Name	Mr Richard Paul Charles Tarvin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Westleigh Avenue London SW15 6RQ

Director Name	Mr Gary John Thornton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ewart Road London SE23 1AY

Secretary Name	Simon John Hopkins
Nationality	British
Status	Closed
Appointed	23 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Petersburgh Place London W2 4LB

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	Fortune House 7 Stratton Street London W1J 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at 1	Simon John Hopkins 100.00% Ordinary

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
3 September 2010	Application to strike the company off the register (3 pages)
3 September 2010	Application to strike the company off the register (3 pages)
15 July 2010	Director's details changed for Dr Richard Paul Charles Tarvin on 23 June 2010 (2 pages)
15 July 2010	Director's details changed for Gary John Thornton on 23 June 2010 (2 pages)
15 July 2010	Director's details changed for Gary John Thornton on 23 June 2010 (2 pages)
15 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 1 (5 pages)
15 July 2010	Director's details changed for Dr Richard Paul Charles Tarvin on 23 June 2010 (2 pages)
15 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 1 (5 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
24 October 2008	Accounts made up to 31 January 2008 (1 page)
17 July 2008	Return made up to 23/06/08; full list of members (4 pages)
17 July 2008	Return made up to 23/06/08; full list of members (4 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
28 March 2007	Accounts made up to 31 January 2007 (1 page)
6 October 2006	Accounts made up to 31 January 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
27 June 2006	Return made up to 23/06/06; full list of members (2 pages)
27 June 2006	Return made up to 23/06/06; full list of members (2 pages)
24 October 2005	Accounts made up to 31 January 2005 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
1 July 2005	Return made up to 23/06/05; full list of members (2 pages)
1 July 2005	Return made up to 23/06/05; full list of members (2 pages)
24 August 2004	Accounts made up to 31 January 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	Â£ nc 1000/500000 16/08/04 (1 page)
24 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2004	Â£ nc 1000/500000 16/08/04 (1 page)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
23 April 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
23 April 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
23 June 2003	Incorporation (9 pages)

Fortune Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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