Active
Company Information for FORSTA (EUROPE) LTD
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
|
Company Registration Number
05271302
Private Limited Company
Active |
Company Name | ||
---|---|---|
FORSTA (EUROPE) LTD | ||
Legal Registered Office | ||
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05271302 | |
---|---|---|
Company ID Number | 05271302 | |
Date formed | 2004-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB869887038 |
Last Datalog update: | 2024-01-08 20:19:59 |
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Officer | Role | Date Appointed |
---|---|---|
FIELDFISHER SECRETARIES LIMITED |
||
MATTHEW LEVINE |
||
ZLATKO VUCETIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LTD |
Company Secretary | ||
JAMIN MATTHEW BRAZIL |
Director | ||
ERIC JEAN GROSGOGEAT |
Director | ||
CAROL OSBORNE |
Company Secretary | ||
ROBERT CHARLES DUNN |
Director | ||
ERIC JEAN GROSGOGEAT |
Director | ||
HARRY HOLIDAY III |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
ROBERT CHARLES DUNN |
Director | ||
ERIC JEAN GROSGOGEAT |
Director | ||
HARRY HOLIDAY |
Director | ||
WILLIAM MONTAGUE YORT |
Director | ||
JOHN HOULAHAN |
Director | ||
JUDY HOULAHAN |
Director | ||
PETER HOULAHAN |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIATOR UK EOL 2479 LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
FORSTA SOLUTIONS LTD | Company Secretary | 2018-03-01 | CURRENT | 2012-02-21 | Active | |
P1F LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2015-08-25 | Active | |
ALFRESCO HOLDCO 2 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
METHERA GLOBAL COMMUNICATIONS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2015-10-12 | Active | |
REALPAGE UK HOLDINGS LTD | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
VIACOM TREASURY (UK) LIMITED | Company Secretary | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
EDGEWATER NETWORKS LTD. | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
PENDAR SOLUTIONS UK LTD. | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
AVANZCARE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
POLL IT LIVE LTD | Company Secretary | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
HHOH HOXTON LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
JW PLAYER UK LTD | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
AVIATOR UK ML 19000404 LIMITED | Company Secretary | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
AVIATOR UK ML 35302 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
MAVENLINK UK LTD. | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
KESPRY UK LTD | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
GAINSIGHT UK LTD | Company Secretary | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
LXR&CO UK LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
SNOWFLAKE COMPUTING U.K. LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
INSTANT CHECKMATE UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved 2018-07-03 | |
HIGHTOWER CORPORATION LIMITED | Company Secretary | 2016-12-28 | CURRENT | 2016-03-17 | Active | |
CHEF SOFTWARE UK LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
HYPERLOOP ONE MOBILITY SOLUTIONS LTD | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
LIONS GATE INTERNATIONAL MEDIA LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
GASBUDDY LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
PETROLBUDDY LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
BIOVIVA UK LTD. | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
VIMN ARGENTINA LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
GARPA GARDEN & PARK FURNITURE LTD. | Company Secretary | 2016-10-04 | CURRENT | 2002-09-16 | Active | |
HAMMER FILM HOLDINGS TWO LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
REALPAGE PAYMENTS UK LTD | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
SKIFT TRAVEL UK LTD | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
SILICON VALLEY DATA SCIENCE LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-29 | |
MATCHPLACE LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
RAPID7 INTERNATIONAL LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2011-04-01 | Active | |
VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WUNDERKIND TECHNOLOGIES UK LTD | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
ERNST EULEN BURG LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1939-09-26 | Dissolved 2017-08-08 | |
ARS VIVA (LONDON) LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1968-03-15 | Dissolved 2017-09-12 | |
SCHOTT MUSIC LIMITED | Company Secretary | 2016-06-17 | CURRENT | 1924-03-28 | Active | |
REALPAGE UK LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
RAPID7 INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
RAPID7 INTERNATIONAL GROUP LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
XERO (UK) LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2007-01-29 | Active | |
JUPITER SPRING PRODUCTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
AIRCRAFT ENGINE AND SPARES TRADING LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
2.9 FILM DISTRIBUTION LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
2.9 FILM HOLDING LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
VIMN FINANCE HOLDING (UK) LTD | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
ARCHLYNK UK LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
LIONS GATE UK LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2000-08-03 | Active | |
LIONS GATE CHINA (UK) LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2014-08-15 | Active | |
LIONS GATE INTERNATIONAL (UK) LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2014-03-12 | Active | |
BASTEI2B LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
FIELDFISHER ARC LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2007-09-20 | Active | |
ZIPRECRUITER UK LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
MINEBEA INTEC UK LTD | Company Secretary | 2015-12-31 | CURRENT | 2013-09-12 | Active | |
GOLDEN EAGLE VENTURES LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
COMPREHEND SYSTEMS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
ADTEC EUROPE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2000-08-09 | Active | |
VIEW THE SPACE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
BLUE LINE MEDICAL SERVICES LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2018-01-02 | |
SCIENGINES UK LTD | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
COGNITIVE SCALE UK LTD | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
NICKELODEON U.K. LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1993-03-03 | Active | |
CYENCE LTD | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
DISRUPTOR BEAM UK LTD | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
BLACKARROW TV LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
PARTNER PROPERTY CONSULTANTS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
GOWER AVENUE FILMS LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
CPH SOFTWARE LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
CLICKTRIPZ UK LTD | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
YELLOWBRICK DATA UK LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BLUE SKY TECH VENTURES LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
SERVICECHANNEL UK LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
POWERREVIEWS UK LTD | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
DOMO EUROPE LTD | Company Secretary | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CONTINUUM MANAGED SERVICES UK LTD | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
VIACOM INTERACTIVE LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2000-08-10 | Active | |
CHANNEL 5 BROADCASTING LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1996-01-17 | Active | |
EUCLID EUROPE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
VIMN CP SERVICES (UK) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
HIREVUE UK LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
BLOOMREACH UK LTD | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
ANGELFISH FILMS LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-20 | |
EXCLUSIVE MEDIA TELEVISION LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
GENCO DEVELOPMENT LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
AUGUST STREET FILMS LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
VIACOM LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2011-10-07 | Active | |
VIACOM GLOBAL LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2000-08-21 | Active | |
SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
SWAROVSKI ENTERTAINMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
VIACOM CAMDEN LOCK LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2010-01-28 | Active | |
SQUID PRODUCTIONS LIMITED | Company Secretary | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
K.B.L. LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1987-04-08 | Active | |
LACOSTE UK LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1989-03-28 | Active | |
HAMMER PUBLICATIONS LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
HAMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
HIGH COMMAND PRODUCTIONS LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1978-11-30 | Active | |
PARAMOUNT PICTURES INTERNATIONAL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1997-10-31 | Active | |
CAPITAL EQUIPMENT LEASING LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1977-11-24 | Active | |
PARAMOUNT BRITISH PICTURES LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1916-04-19 | Active | |
ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
EXCLUSIVE FILMS INTERNATIONAL LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
PARAMOUNT HOME ENTERTAINMENT (UK) | Company Secretary | 2008-06-01 | CURRENT | 1980-09-08 | Active | |
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1987-06-10 | Active | |
PARAMOUNT PICTURES SERVICES UK | Company Secretary | 2008-06-01 | CURRENT | 2005-10-20 | Active | |
PARAMOUNT PICTURES UK | Company Secretary | 2008-06-01 | CURRENT | 1981-08-18 | Active | |
VIACOM BRAND SOLUTIONS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-03-27 | Active | |
VIACOM NETWORKS ITALIA LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-03-27 | Active | |
NICKELODEON HUGGINGS U.K. LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1992-12-16 | Active | |
NICKELODEON INTERNATIONAL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-07-30 | Active | |
HAMMER PRODUCTIONS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
HAMMER FILMS LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
HAMMER FILMS LEGACY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1949-02-12 | Active | |
HAMMER FILM HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
STORM UK HOLDCO LIMITED | Director | 2017-02-10 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
XP SOLUTIONS SOFTWARE LIMITED | Director | 2016-09-30 | CURRENT | 1988-11-22 | Active | |
FORSTA TECHNOLOGIES LTD | Director | 2016-01-04 | CURRENT | 2012-04-17 | Active | |
FORSTA SOLUTIONS LTD | Director | 2015-12-11 | CURRENT | 2012-02-21 | Active | |
FORSTA TECHNOLOGIES LTD | Director | 2018-03-01 | CURRENT | 2012-04-17 | Active | |
FORSTA SOLUTIONS LTD | Director | 2018-03-01 | CURRENT | 2012-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BOLAND | ||
DIRECTOR APPOINTED MR JOHN KEITH MCMURRAN | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLIAM FREIBERG | ||
DIRECTOR APPOINTED CLEMENTE CLAUDIO COHEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052713020003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED GREGORY WILLIAM FREIBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS NAGY | |
CH01 | Director's details changed for Michael Thomas Boland on 2021-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chris Nagy on 2021-10-27 | |
CERTNM | Company name changed focusvision (europe) LIMITED\certificate issued on 05/11/21 | |
CERTNM | Company name changed focusvision (europe) LIMITED\certificate issued on 05/11/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052713020003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESS MARCELINO MOLINA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZLATKO VUCETIC | |
AP01 | DIRECTOR APPOINTED MR CHRIS NAGY | |
AP01 | DIRECTOR APPOINTED MR CHRIS NAGY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Zlatko Vucetic on 2018-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 4 Prince Albert Road London NW1 7SN England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 2nd Floor South Bank Central 5 Hatfields London SE1 9PG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ZLATKO VUCETIC | |
TM02 | Termination of appointment of 7Side Secretarial Ltd on 2018-02-19 | |
AP04 | Appointment of Fieldfisher Secretaries Limited as company secretary on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/18 FROM Longford House Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIN MATTHEW BRAZIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JAMIN MATTHEW BRAZIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JEAN GROSGOGEAT | |
AP04 | Appointment of 7Side Secretarial Ltd as company secretary on 2015-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM LONGFORD HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ | |
AP01 | DIRECTOR APPOINTED MR ERIC JEAN GROSGOGEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOLIDAY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | |
AP03 | SECRETARY APPOINTED CAROL OSBORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HOLIDAY | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES DUNN | |
AP01 | DIRECTOR APPOINTED HARRY HOLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 18/11/2013 | |
RES13 | AUDITORS REMOVED AND APPOINTED 27/09/2013 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED ERIC JEAN GROSGOGEAT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES DUNN | |
AP01 | DIRECTOR APPOINTED HARRY HOLIDAY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GROSGOGEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YORT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN GROSGOGEAT / 22/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/10/12 FULL LIST | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 27/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED WILLIAM MONTAGUE YORT | |
288a | DIRECTOR APPOINTED ERIC JEAN GROSGOGEAT | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDY HOULAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOULAHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOULAHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S366A DISP HOLDING AGM 09/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
ELRES | S252 DISP LAYING ACC 09/11/04 | |
ELRES | S386 DISP APP AUDS 09/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | HAMPSHIRE COUNTY COUNCIL | |
DEBENTURE | Satisfied | MERRILL LYNCH CAPITAL, IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSTA (EUROPE) LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FORSTA (EUROPE) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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