| Company Name | Fornova UK Limited |
|---|---|
| Director | Michael Rubanovich |
| Company Status | Active |
| Company Number | 07535848 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Previous Names | Fornova UK Limited and Goldenfeeds UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Rubanovich |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 01 February 2015(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Founder And Cto |
| Country of Residence | Israel |
| Correspondence Address | Horesh Haalonim St 12 Ramat Yishay 3009502 B.O.P. 10026 |
| Director Name | Mr Martin Stein |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Emerald Court Woodside Park Road London N12 8XD |
| Director Name | Mr Dori Simon Stein |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | Israel |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Amir Freund |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 July 2013(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2015) |
| Role | CEO |
| Country of Residence | Israel |
| Correspondence Address | Carmel Building Yokneam Industrial Park Yokneam Ilit 20692 |
Contact
| Website | goldenfeeds.com |
|---|
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chantset LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,541 |
| Cash | £61,661 |
| Current Liabilities | £141,894 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 6 June 2023 | Director's details changed for Michael Rubanovich on 21 February 2023 (2 pages) |
| 31 May 2023 | Termination of appointment of Dori Simon Stein as a director on 31 March 2023 (1 page) |
| 24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 April 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 7 April 2022 | Director's details changed for Mr Dori Simon Stein on 1 March 2022 (2 pages) |
| 7 April 2022 | Director's details changed for Michael Rubanovich on 1 March 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 16 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 21 May 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 April 2019 | Director's details changed for Michael Rubanovich on 1 April 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 28 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 28 February 2018 | Director's details changed for Mr Dori Simon Stein on 11 January 2018 (2 pages) |
| 28 February 2018 | Director's details changed for Mr Dori Simon Stein on 26 February 2018 (2 pages) |
| 28 February 2018 | Director's details changed for Mr Dori Simon Stein on 11 January 2018 (2 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 May 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 April 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / dori simon stein (2 pages) |
| 11 April 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / dori simon stein (2 pages) |
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 29 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 14 May 2015 | Company name changed goldenfeeds uk LIMITED\certificate issued on 14/05/15
|
| 14 May 2015 | Company name changed goldenfeeds uk LIMITED\certificate issued on 14/05/15
|
| 2 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 1 April 2015 | Termination of appointment of Amir Freund as a director on 1 February 2015 (1 page) |
| 1 April 2015 | Director's details changed for Dori Simon Stein on 2 December 2014 (2 pages) |
| 1 April 2015 | Appointment of Michael Rubanovich as a director on 1 February 2015 (2 pages) |
| 1 April 2015 | Appointment of Michael Rubanovich as a director on 1 February 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Dori Simon Stein on 2 December 2014 (2 pages) |
| 1 April 2015 | Termination of appointment of Amir Freund as a director on 1 February 2015 (1 page) |
| 1 April 2015 | Director's details changed for Dori Simon Stein on 2 December 2014 (2 pages) |
| 1 April 2015 | Termination of appointment of Amir Freund as a director on 1 February 2015 (1 page) |
| 1 April 2015 | Appointment of Michael Rubanovich as a director on 1 February 2015 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 April 2014 | Appointment of Mr Amir Freund as a director (2 pages) |
| 1 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Appointment of Mr Amir Freund as a director (2 pages) |
| 1 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 September 2013 | Termination of appointment of Martin Stein as a director (2 pages) |
| 19 September 2013 | Termination of appointment of Martin Stein as a director (2 pages) |
| 2 July 2013 | Registered office address changed from 16 Dover Street London W1S 4LR England on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 16 Dover Street London W1S 4LR England on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 16 Dover Street London W1S 4LR England on 2 July 2013 (2 pages) |
| 27 June 2013 | Company name changed fornova uk LIMITED\certificate issued on 27/06/13
|
| 27 June 2013 | Change of name notice (2 pages) |
| 27 June 2013 | Change of name notice (2 pages) |
| 27 June 2013 | Company name changed fornova uk LIMITED\certificate issued on 27/06/13
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 May 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 16 May 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|
| 21 February 2011 | Incorporation
|