FORCESTATIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0DD
Company number 02030051
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address 15 - 19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 . The most likely internet sites of FORCESTATIC LIMITED are www.forcestatic.co.uk, and www.forcestatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Forcestatic Limited is a Private Limited Company. The company registration number is 02030051. Forcestatic Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Forcestatic Limited is 15 19 Cavendish Place London W1g 0dd. . THAVARAJ, Kanagasingham is a Director of the company. Secretary ARCHER, Kay Elizabeth has been resigned. Secretary HOWARD, Penelope Elizabeth has been resigned. Secretary MORGAN, Harry has been resigned. Secretary SQUIRES, Frances Carole has been resigned. Secretary THOMSON, Melanie St Claire has been resigned. Secretary RJM SECRETARIES LTD has been resigned. Director HOWARD, Penelope Elizabeth has been resigned. Director MYATT, Philip Samuel has been resigned. Director SEEVARATNAM, Rohan Antony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THAVARAJ, Kanagasingham
Appointed Date: 13 July 2011
60 years old

Resigned Directors

Secretary
ARCHER, Kay Elizabeth
Resigned: 23 August 1996
Secretary
HOWARD, Penelope Elizabeth
Resigned: 09 September 2003
Appointed Date: 01 November 2000
Secretary
MORGAN, Harry
Resigned: 01 February 1993
Secretary
SQUIRES, Frances Carole
Resigned: 01 November 2000
Appointed Date: 23 August 1996
Secretary
THOMSON, Melanie St Claire
Resigned: 26 April 2007
Appointed Date: 09 September 2003
Secretary
RJM SECRETARIES LTD
Resigned: 24 June 2015
Appointed Date: 26 April 2007
Director
HOWARD, Penelope Elizabeth
Resigned: 31 July 2005
Appointed Date: 09 September 2003
68 years old
Director
MYATT, Philip Samuel
Resigned: 26 April 2007
76 years old
Director
SEEVARATNAM, Rohan Antony
Resigned: 17 June 2011
Appointed Date: 26 April 2007
56 years old

FORCESTATIC LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
24 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015
Termination of appointment of Rjm Secretaries Ltd as a secretary on 24 June 2015
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 99 more events
27 Nov 1986
Accounting reference date notified as 12/04
17 Nov 1986
Gazettable document
29 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Registered office changed on 29/09/86 from: 47 brunswick place london N1 6EE
20 Jun 1986
Certificate of Incorporation

FORCESTATIC LIMITED Charges

26 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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