Company number 08723604
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address LANGDALE HOUSE, MARSHALSEA ROAD 11, LONDON, SE1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1
; Director's details changed for Mr Anton Zujev on 1 July 2015. The most likely internet sites of FORBIS SOLUTIONS LTD are www.forbissolutions.co.uk, and www.forbis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Forbis Solutions Ltd is a Private Limited Company.
The company registration number is 08723604. Forbis Solutions Ltd has been working since 08 October 2013.
The present status of the company is Active. The registered address of Forbis Solutions Ltd is Langdale House Marshalsea Road 11 London Se1 1en. . ZUJEV, Anton is a Director of the company. Secretary CITY SECRETARIAL SERVICES LIMITED has been resigned. Director MICHAILOVA, Jelena has been resigned. Director SEAGER, Olga has been resigned. Director SLEZE, Ija has been resigned. Director ZUJEV, Andrej has been resigned. Director ZUJEV, Andrej has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CITY SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2014
Appointed Date: 08 October 2013
Director
SEAGER, Olga
Resigned: 13 May 2014
Appointed Date: 08 October 2013
58 years old
Director
SLEZE, Ija
Resigned: 05 May 2015
Appointed Date: 01 March 2015
52 years old
Director
ZUJEV, Andrej
Resigned: 05 May 2015
Appointed Date: 01 March 2015
66 years old
Director
ZUJEV, Andrej
Resigned: 27 October 2014
Appointed Date: 13 May 2014
66 years old
FORBIS SOLUTIONS LTD Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
09 Jul 2015
Director's details changed for Mr Anton Zujev on 1 July 2015
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 11 more events
14 May 2014
Appointment of Andrej Zujev as a director
13 May 2014
Termination of appointment of Olga Seager as a director
13 May 2014
Registered office address changed from 13 John Prince's Street 2Nd Floor London W1G 0JR England on 13 May 2014
13 May 2014
Appointment of Mr. Anton Zujev as a director
08 Oct 2013
Incorporation
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Model articles adopted