| Company Name | Forest City UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422059 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Intercede 2232 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Brian Steven Garrison |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Nassau Road London SW13 9QE |
| Director Name | David Larue |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 21186 Avalon Drive Rocky River Ohio Oh 44116 |
| Director Name | James Ratner |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 19750 Shaker Boulevard Shaker Heights Ohio Oh 44120 |
| Director Name | Ronald Ratner |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 17300 Parkland Drive Shaker Heights Ohio Oh 44116 |
| Secretary Name | Geralyn Presti |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | 2691 Landon Road Shaker Heights Ohio 44122 United States |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 52 Conduit Street First Floor London W1S 2YZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Secretary resigned;director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Accounting reference date extended from 30/11/08 to 31/01/09 (1 page) |
| 14 December 2007 | Accounting reference date extended from 30/11/08 to 31/01/09 (1 page) |
| 14 December 2007 | Secretary resigned;director resigned (1 page) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Company name changed intercede 2232 LIMITED\certificate issued on 28/11/07 (2 pages) |
| 28 November 2007 | Company name changed intercede 2232 LIMITED\certificate issued on 28/11/07 (2 pages) |
| 8 November 2007 | Incorporation (28 pages) |