FORGET ABOUT IT LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3TT

Company number 05375739
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 84 AND A HALF, ARCHWAY ROAD, LONDON, ENGLAND, N19 3TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,102 . The most likely internet sites of FORGET ABOUT IT LIMITED are www.forgetaboutit.co.uk, and www.forget-about-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Forget About It Limited is a Private Limited Company. The company registration number is 05375739. Forget About It Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Forget About It Limited is 84 and A Half Archway Road London England N19 3tt. . VAN BEEK, Marco Cornelius is a Secretary of the company. ROBERTS, Sarah Catherine is a Director of the company. VAN BEEK, Marco Cornelius is a Director of the company. Secretary JECO LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAN BEEK, Marco Cornelius
Appointed Date: 25 February 2005

Director
ROBERTS, Sarah Catherine
Appointed Date: 25 February 2005
63 years old

Director
VAN BEEK, Marco Cornelius
Appointed Date: 25 February 2005
63 years old

Resigned Directors

Secretary
JECO LIMITED
Resigned: 16 June 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Marco Cornelius Van Beek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FORGET ABOUT IT LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,102

07 Mar 2016
Register(s) moved to registered inspection location Grove Park Studios 188-192 Sutton Court Road London W4 3HR
07 Mar 2016
Register inspection address has been changed to Grove Park Studios 188-192 Sutton Court Road London W4 3HR
...
... and 26 more events
30 Mar 2006
Return made up to 25/02/06; full list of members
21 Jul 2005
Particulars of mortgage/charge
27 Jun 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
27 Jun 2005
Secretary resigned
25 Feb 2005
Incorporation

FORGET ABOUT IT LIMITED Charges

26 March 2014
Charge code 0537 5739 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…