| Company Name | Forensis Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205484 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Baltic Curo Assets Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Kacnovs |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Banker |
| Correspondence Address | Flat 20 Verney House Jerome Crescent London NW8 8SG |
| Secretary Name | Mr Konstantins Gavrilenko |
|---|---|
| Nationality | Latvian |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birch View 132-134 Hindes Road Harrow London HA1 1RR |
Location
| Registered Address | 10 Elsinore Gardens London NW2 1SS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Accounts made up to 31 August 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 January 2009 | Return made up to 13/08/08; full list of members (10 pages) |
| 23 January 2009 | Return made up to 13/08/08; full list of members (10 pages) |
| 23 January 2009 | Return made up to 27/12/08; no change of members (10 pages) |
| 23 January 2009 | Return made up to 27/12/08; no change of members (10 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: room 20 verney house jerome crescent st john's wood london NW8 8SG (1 page) |
| 3 November 2007 | Registered office changed on 03/11/07 from: room 20 verney house jerome crescent st john's wood london NW8 8SG (1 page) |
| 11 September 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 11 September 2007 | Return made up to 13/08/07; no change of members
|
| 23 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2 lovibonds avenue west drayton middlesex UB7 8QP (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2 lovibonds avenue west drayton middlesex UB7 8QP (1 page) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 24 August 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 13/08/05; full list of members
|
| 5 November 2004 | Memorandum and Articles of Association (8 pages) |
| 5 November 2004 | Memorandum and Articles of Association (8 pages) |
| 1 November 2004 | Company name changed baltic curo assets LIMITED\certificate issued on 01/11/04 (2 pages) |
| 1 November 2004 | Company name changed baltic curo assets LIMITED\certificate issued on 01/11/04 (2 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 10 railton jones close stoke gifford bristol avon BS34 8BF (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 10 railton jones close stoke gifford bristol avon BS34 8BF (1 page) |
| 13 August 2004 | Incorporation (13 pages) |