Forum Solutions Limited

Company Name	Forum Solutions Limited
Company Status	Dissolved
Company Number	05469578
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Cara Leek
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(6 months after company formation)
Appointment Duration	12 years, 9 months (closed 11 September 2018)
Role	Property Owner
Country of Residence	England
Correspondence Address	Flat 1 28a Chesterton Road London W10 5LX

Secretary Name	Mr Nicholas Nawka
Nationality	British
Status	Closed
Appointed	30 March 2010(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 September 2018)
Role	Company Director
Correspondence Address	Flat 1 28a Chesterton Road London W10 5LX

Director Name	Mr Nicholas George Thomas Nawka
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2012(7 years after company formation)
Appointment Duration	6 years, 3 months (closed 11 September 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28a Chesterton Road London W10 5LX

Director Name	Mr Nicholas George Thomas Nawka
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Chesterton Road London W10 5LX

Secretary Name	Shaw & Associates (Accounting Services) Ltd (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	20 Lancing Road Ilford Essex IG2 7DR

Contact

Website	forumsolutions.com

Location

Registered Address	Bury House, Ground Floor 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Cara Leek 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,236
Cash	£28,125
Current Liabilities	£31,358

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
14 June 2018	Application to strike the company off the register (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Director's details changed for Cara Leek on 2 June 2015 (2 pages)
10 June 2015	Director's details changed for Cara Leek on 2 June 2015 (2 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (5 pages)
10 June 2015	Director's details changed for Cara Leek on 2 June 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 December 2014	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Director's details changed for Mr Nicholas Nawka on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Nicholas Nawka on 28 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Nicholas Nawka on 28 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Nicholas Nawka on 28 March 2013 (2 pages)
21 March 2013	Secretary's details changed for Nicholas Nawra on 3 June 2012 (1 page)
21 March 2013	Secretary's details changed for Nicholas Nawra on 3 June 2012 (1 page)
21 March 2013	Appointment of Mr Nicholas Nawka as a director (2 pages)
21 March 2013	Appointment of Mr Nicholas Nawka as a director (2 pages)
21 March 2013	Secretary's details changed for Nicholas Nawra on 3 June 2012 (1 page)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Cara Leek on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Cara Leek on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Cara Leek on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 April 2010	Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary (2 pages)
22 April 2010	Appointment of Nicholas Nawra as a secretary (3 pages)
22 April 2010	Appointment of Nicholas Nawra as a secretary (3 pages)
22 April 2010	Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 December 2009	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from enterprise house 21 buckle street london E1 8NN (1 page)
19 August 2008	Return made up to 02/06/08; full list of members (5 pages)
19 August 2008	Registered office changed on 19/08/2008 from enterprise house 21 buckle street london E1 8NN (1 page)
19 August 2008	Return made up to 02/06/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2007	Return made up to 02/06/07; full list of members (2 pages)
18 July 2007	Return made up to 02/06/07; full list of members (2 pages)
26 June 2006	Return made up to 02/06/06; full list of members (6 pages)
26 June 2006	Return made up to 02/06/06; full list of members (6 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
2 June 2005	Incorporation (17 pages)
2 June 2005	Incorporation (17 pages)

Forum Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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