Company NameForest Design Consultants Limited
Company StatusDissolved
Company Number07251623
CategoryPrivate Limited Company
Incorporation Date12 May 2010(13 years, 11 months ago)
Dissolution Date30 May 2023 (10 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Alan Edward Donovan
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2010(same day as company formation)
RoleDesign Draughtsman
Country of ResidenceEngland
Correspondence Address5a The Drive
Welwyn
Hertfordshire
AL6 0TW
Secretary NameMrs Gillian Donovan
StatusClosed
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address5a The Drive
Welwyn
Hertfordshire
AL6 0TW
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

7 at £1Alan Edward Donovan
70.00%
Ordinary
3 at £1Gillian Donovan
30.00%
Ordinary

Financials

Year2014
Net Worth£177,114
Cash£303,657
Current Liabilities£132,165

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

25 January 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
20 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
5 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
22 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
(4 pages)
17 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
(4 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
(4 pages)
15 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
(4 pages)
13 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(4 pages)
23 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
11 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10
(3 pages)
10 June 2011Registered office address changed from 2 Tower House, Hoddesdon, Hertfordshire EN11 8UR United Kingdom on 10 June 2011 (1 page)
10 June 2011Registered office address changed from 2 Tower House, Hoddesdon, Hertfordshire EN11 8UR United Kingdom on 10 June 2011 (1 page)
10 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10
(3 pages)
10 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
10 June 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 10
(3 pages)
10 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
19 May 2010Appointment of Mr Alan Edward Donovan as a director (2 pages)
19 May 2010Appointment of Mrs Gillian Donovan as a secretary (1 page)
19 May 2010Appointment of Mr Alan Edward Donovan as a director (2 pages)
19 May 2010Appointment of Mrs Gillian Donovan as a secretary (1 page)
12 May 2010Termination of appointment of Ela Shah as a director (1 page)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 May 2010Termination of appointment of Ela Shah as a director (1 page)