| Company Name | Fortius Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07644775 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Michael Joseph McDermott |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2016(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 08 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
| Director Name | Mr Erik Basista |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Slovakia |
| Correspondence Address | 5 Pyms Stables Newport Pagnell Buckinghamshire MK16 0FG |
| Director Name | Mr Radomir Vira |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 13 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 January 2017) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 38 Douglas Road Aylesbury Buckinghamshire HP20 1HW |
| Director Name | Mr Joseph Cooksey Davis |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 2014(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Douglas Road Aylesbury Buckinghamshire HP20 1HW |
Location
| Registered Address | C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Erik Basista 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,178 |
| Cash | £29,106 |
| Current Liabilities | £65,016 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 12 May 2017 | Delivered on: 31 May 2017 Persons entitled: Nucleus Cash Flow Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 18 April 2017 | Delivered on: 21 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 July 2017 | Confirmation statement made on 24 May 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Registration of charge 076447750002, created on 12 May 2017 (19 pages) |
| 21 April 2017 | Registration of charge 076447750001, created on 18 April 2017 (26 pages) |
| 28 March 2017 | Termination of appointment of Radomir Vira as a director on 4 January 2017 (1 page) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
|
| 21 November 2016 | Appointment of Mr Michael Joseph Mcdermott as a director on 10 November 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Joseph Cooksey Davis as a director on 5 May 2016 (1 page) |
| 15 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 January 2015 | Appointment of Mr Joseph Cooksey Davis as a director on 1 December 2014 (2 pages) |
| 26 January 2015 | Appointment of Mr Joseph Cooksey Davis as a director on 1 December 2014 (2 pages) |
| 26 January 2015 | Appointment of Mr Joseph Cooksey Davis as a director (2 pages) |
| 19 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 January 2014 | Registered office address changed from 5 Pyms Stables Newport Pagnell Buckinghamshire MK16 0FG England on 13 January 2014 (1 page) |
| 13 January 2014 | Termination of appointment of Erik Basista as a director (1 page) |
| 13 January 2014 | Appointment of Mr Radomir Vira as a director (2 pages) |
| 27 June 2013 | Registered office address changed from Eaton Complex Gatehouse Close Aylesbury Buckinghamshire HP19 8DJ England on 27 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Registered office address changed from C/O Erik Basista 5 Pyms Stables Newport Pagnell Buckinghamshire MK16 0FG United Kingdom on 24 June 2013 (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2011 | Incorporation
|