Company number 08034118
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 800,000
. The most likely internet sites of FOREVERMARK BRAND LIMITED are www.forevermarkbrand.co.uk, and www.forevermark-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Forevermark Brand Limited is a Private Limited Company.
The company registration number is 08034118. Forevermark Brand Limited has been working since 17 April 2012.
The present status of the company is Active. The registered address of Forevermark Brand Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK COMPANY MADE SERVICE LTD is a Secretary of the company. ZHANG, Shunqi is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".
forevermark brand Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK COMPANY MADE SERVICE LTD
Appointed Date: 22 January 2016
Resigned Directors
Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 22 January 2016
Appointed Date: 17 April 2012
Persons With Significant Control
Shunqi Zhang
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FOREVERMARK BRAND LIMITED Events
24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Apr 2016
Accounts for a dormant company made up to 30 April 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Appointment of Uk Company Made Service Ltd as a secretary on 22 January 2016
04 Feb 2016
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 22 January 2016
...
... and 4 more events
30 Apr 2014
Accounts for a dormant company made up to 30 April 2014
17 Apr 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
25 Apr 2013
Accounts for a dormant company made up to 25 April 2013
15 Apr 2013
Annual return made up to 15 April 2013 with full list of shareholders
17 Apr 2012
Incorporation
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Model articles adopted