| Company Name | FPG Forus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05600936 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Sergey Shkarin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 24 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 35 House 37, Filevskiy Boulevard Moscow Russia |
| Secretary Name | Valery Kozlov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 07 March 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 June 2006) |
| Role | Company Director |
| Correspondence Address | Flat 105 House 21 Olimpiyskiy Street Mytyshi Moscow Oblast 141006 Russia |
| Secretary Name | Sergey Danilov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 October 2013) |
| Role | Company Director |
| Correspondence Address | Flat 133 House 10 Timokhina Street Cherepovts Russia |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Southern Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | Fleming Court Leigh Road Eastleigh Southampton SO50 9PD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 44 Broadway London E15 1XH |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 15k at £1 | Sergey Shkarin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,083 |
| Cash | £14,670 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 10 October 2013 | Termination of appointment of Sergey Danilov as a secretary (1 page) |
| 10 October 2013 | Registered office address changed from Suite B Harley Street London W1G 9QR on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from Suite B Harley Street London W1G 9QR on 10 October 2013 (1 page) |
| 10 October 2013 | Termination of appointment of Sergey Danilov as a secretary (1 page) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 January 2012 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 10 January 2012 (2 pages) |
| 20 December 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 20 December 2011 (1 page) |
| 7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Sergey Shkarin on 22 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Sergey Shkarin on 22 September 2010 (2 pages) |
| 10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
| 10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (14 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 24/10/07; full list of members (5 pages) |
| 3 January 2008 | Return made up to 24/10/07; full list of members (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: fleming court, leigh rd, eastleigh, southampton hampshire SO50 9PD (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: fleming court, leigh rd, eastleigh, southampton hampshire SO50 9PD (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | Ad 24/10/05--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 28 December 2005 | Ad 24/10/05--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 24 October 2005 | Incorporation (18 pages) |
| 24 October 2005 | Incorporation (18 pages) |