Company NameForest Finance Limited
Company StatusDissolved
Company Number07931000
CategoryPrivate Limited Company
Incorporation Date1 February 2012(12 years, 2 months ago)
Dissolution Date26 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Guy Warren Feltham
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Forest Avenue
North Chingford
London
E4 6AR
Director NameMrs Suzanna Feltham
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Forest Avenue
North Chingford
London
E4 6AR
Secretary NameMrs Suzanna Feltham
StatusClosed
Appointed01 February 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 Forest Avenue
North Chingford
London
E4 6AR

Location

Registered Address7 Forest Avenue
North Chingford
London
E4 6AR
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Shareholders

2 at £0.5Guy Warren Feltham & Suzanna Feltham
100.00%
Ordinary

Financials

Year2014
Net Worth£47,090
Cash£60,612
Current Liabilities£21,922

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

20 October 2017Micro company accounts made up to 28 February 2017 (5 pages)
1 February 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
18 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
(4 pages)
16 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(4 pages)
6 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(4 pages)
8 May 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(4 pages)
7 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(4 pages)
15 April 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 September 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1
(3 pages)
11 September 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1
(3 pages)
5 September 2012Appointment of Mrs Suzanna Feltham as a director (2 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)