| Company Name | Forged Virtual Reality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09602508 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2015(8 years, 11 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Soren Bendt Pedersen |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 29 Byron Road London W5 3LL |
| Director Name | Mr Sean McGrath |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Line Producer |
| Country of Residence | England |
| Correspondence Address | Flat B 29 Byron Road London W5 3LL |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield EN2 6EY |
Location
| Registered Address | Flat B 29 Byron Road London W5 3LL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 24 March 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Application to strike the company off the register (3 pages) |
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Director's details changed for Mr Sean Mcgrath on 15 May 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mr Sean Mcgrath on 15 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 27 May 2015 | Appointment of Mr Soren Bendt Pedersen as a director on 21 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Mr Soren Bendt Pedersen as a director on 21 May 2015 (2 pages) |
| 27 May 2015 | Statement of capital following an allotment of shares on 21 May 2015
|
| 27 May 2015 | Appointment of Mr Sean Mcgrath as a director on 21 May 2015 (2 pages) |
| 27 May 2015 | Statement of capital following an allotment of shares on 21 May 2015
|
| 27 May 2015 | Appointment of Mr Sean Mcgrath as a director on 21 May 2015 (2 pages) |
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|
| 21 May 2015 | Termination of appointment of Clifford Donald Wing as a director on 21 May 2015 (1 page) |
| 21 May 2015 | Incorporation Statement of capital on 2015-05-21
|
| 21 May 2015 | Termination of appointment of Clifford Donald Wing as a director on 21 May 2015 (1 page) |