| Company Name | Fortus Management Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663352 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael John Lee |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Great Cumberland Place London W1H 7TD |
| Director Name | Mr Howard Steven Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cloncurry Street London SW6 6DR |
| Secretary Name | Mr Craig McMillan |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 October 2008(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 March 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Beresford Avenue Surbiton Surrey KT5 9LH |
| Secretary Name | Ruskin House Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Correspondence Address | Ruskin House 40-41 Museum Street London WC1A 1LT |
Location
| Registered Address | Catherine House 76 Gloucester Place London W1U 6HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howard Steven Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,365 |
| Cash | £7,950 |
| Current Liabilities | £24,565 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-03-18
|
| 18 March 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-03-18
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 March 2010 | Director's details changed for Michael Lee on 1 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Michael Lee on 1 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Michael Lee on 1 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 18 December 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 15 October 2008 | Appointment terminated secretary ruskin house company services LIMITED (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 37 great cumberland place london W1H 7TD (1 page) |
| 15 October 2008 | Appointment Terminated Secretary ruskin house company services LIMITED (1 page) |
| 15 October 2008 | Secretary appointed craig mcmillan (2 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 37 great cumberland place london W1H 7TD (1 page) |
| 15 October 2008 | Secretary appointed craig mcmillan (2 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 14 February 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 14 February 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 28 December 2005 | Incorporation (22 pages) |
| 28 December 2005 | Incorporation (22 pages) |