FORBAN IMPORT/EXPORT LTD
LONDON


Company number 06330501
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1 9QR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of FORBAN IMPORT/EXPORT LTD are www.forbanimportexport.co.uk, and www.forban-import-export.co.uk. The predicted number of employees is 190 to 200. The company’s age is eighteen years and five months. Forban Import Export Ltd is a Private Limited Company. The company registration number is 06330501. Forban Import Export Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of Forban Import Export Ltd is Suite B 29 Harley Street London W1 9qr. The company`s financial liabilities are £301.63k. It is £18.91k against last year. The cash in hand is £292.28k. It is £169.08k against last year. And the total assets are £5725.56k, which is £3581.92k against last year. NOMINEE SECRETARY LTD is a Secretary of the company. LISKA, Vitezslav is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director ERICKSON, Rachel Amy has been resigned. Director LISKA, Vitezslav has been resigned. Director MACHACSEK, Rudolf has been resigned. Director PILLSBURY-FOSTER, Melinda has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


forban import/export Key Finiance

LIABILITIES £301.63k
+6%
CASH £292.28k
+137%
TOTAL ASSETS £5725.56k
+167%
All Financial Figures

Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 10 September 2013
Director
LISKA, Vitezslav
Appointed Date: 03 January 2012
56 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 23 December 2010
Appointed Date: 01 August 2007
Secretary
NOMINEE SECRETARY LTD
Resigned: 24 March 2013
Appointed Date: 23 December 2010
Director
ERICKSON, Rachel Amy
Resigned: 14 December 2010
Appointed Date: 01 August 2007
43 years old
Director
LISKA, Vitezslav
Resigned: 03 January 2012
Appointed Date: 08 June 2011
56 years old
Director
MACHACSEK, Rudolf
Resigned: 03 January 2012
Appointed Date: 03 January 2012
56 years old
Director
PILLSBURY-FOSTER, Melinda
Resigned: 08 June 2011
Appointed Date: 14 December 2010
77 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Vitezslav Liska
Notified on: 11 August 2016
56 years old
Nature of control: Right to appoint and remove directors

FORBAN IMPORT/EXPORT LTD Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 37 more events
30 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007
New director appointed
28 Nov 2007
Ad 01/08/07-01/08/07 £ si [email protected]=98 £ ic 2/100
28 Nov 2007
Director resigned
01 Aug 2007
Incorporation

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