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Home > England & Wales Companies > FORBAN IMPORT/EXPORT LTD
Company Information for

FORBAN IMPORT/EXPORT LTD

85 Great Portland Street, London, W1W 7LT,
Company Registration Number
06330501
Private Limited Company
Active

Company Overview

About Forban Import/export Ltd
FORBAN IMPORT/EXPORT LTD was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active". Forban Import/export Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FORBAN IMPORT/EXPORT LTD
 
Legal Registered Office
85 Great Portland Street
London
W1W 7LT
Other companies in W1
 
Filing Information
Company Number 06330501
Company ID Number 06330501
Date formed 2007-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-15 13:05:16
Primary Source:Companies House
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Company Officers of FORBAN IMPORT/EXPORT LTD

Current Directors
Officer Role Date Appointed
FH SECRETARIES LTD
 Company Secretary 2018-01-01
PHILLIP JAMES BOULTON
 Director 2018-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
VITEZSLAV LISKA
 Director 2012-01-03 2018-02-13
NOMINEE SECRETARY LTD
 Company Secretary 2013-09-10 2018-01-01
NOMINEE SECRETARY LTD
 Company Secretary 2010-12-23 2013-03-24
VITEZSLAV LISKA
 Director 2011-06-08 2012-01-03
RUDOLF MACHACSEK
 Director 2012-01-03 2012-01-03
MELINDA PILLSBURY-FOSTER
 Director 2010-12-14 2011-06-08
CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-08-01 2010-12-23
RACHEL AMY ERICKSON
 Director 2007-08-01 2010-12-14
CORPORATE DIRECTORS LIMITED
 Director 2007-08-01 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FH SECRETARIES LTD MBTECH PRODUCTS LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
FH SECRETARIES LTD CHEMATE LTD. Company Secretary 2018-03-13 CURRENT 2012-03-19 Active - Proposal to Strike off
FH SECRETARIES LTD TECTA MUNDI LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
FH SECRETARIES LTD ARMA CONSULT LTD Company Secretary 2018-02-27 CURRENT 2013-09-27 Active
FH SECRETARIES LTD LITOX SERVICE LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
FH SECRETARIES LTD FOCA TRADING LIMITED Company Secretary 2018-01-15 CURRENT 2016-05-04 Active
FH SECRETARIES LTD TUDOR RESEARCH GROUP LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-12 Active - Proposal to Strike off
FH SECRETARIES LTD GAPXPERIENCE ASIA LTD Company Secretary 2018-01-15 CURRENT 2006-04-21 Active - Proposal to Strike off
FH SECRETARIES LTD HAGLLEY CORPORATION LIMITED Company Secretary 2018-01-01 CURRENT 2005-09-05 Active
FH SECRETARIES LTD KORONA SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2007-05-18 Active - Proposal to Strike off
FH SECRETARIES LTD DOWSON UNIVERSAL TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-09 Active
FH SECRETARIES LTD CARRON ASIA ENGINEERING LIMITED Company Secretary 2018-01-01 CURRENT 2013-06-21 Active - Proposal to Strike off
FH SECRETARIES LTD RISK CONSULT LIMITED Company Secretary 2018-01-01 CURRENT 2007-02-22 Active
FH SECRETARIES LTD STOPRA DEVELOPMENT LIMITED Company Secretary 2018-01-01 CURRENT 2008-01-16 Active
FH SECRETARIES LTD P&F CENTER FOR CLIMATE-SAFE STUDIES LTD Company Secretary 2018-01-01 CURRENT 2014-01-20 Active - Proposal to Strike off
FH SECRETARIES LTD MARESPO SERVICE LIMITED Company Secretary 2018-01-01 CURRENT 2016-11-25 Active - Proposal to Strike off
FH SECRETARIES LTD MACHINE MANUFACTURERS LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-09 Active - Proposal to Strike off
FH SECRETARIES LTD INTERNATIONAL GOLDEN PROPERTY LIMITED Company Secretary 2018-01-01 CURRENT 2016-12-12 Active
FH SECRETARIES LTD ANEY LIMITED Company Secretary 2018-01-01 CURRENT 2007-10-01 Active - Proposal to Strike off
FH SECRETARIES LTD QUICK CONSULT LTD Company Secretary 2018-01-01 CURRENT 2009-01-23 Active - Proposal to Strike off
FH SECRETARIES LTD GRANITE SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2010-11-18 Active - Proposal to Strike off
FH SECRETARIES LTD LODIS INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2011-06-03 Active - Proposal to Strike off
FH SECRETARIES LTD JUNCTURE-NORGREN AUTOMATION SOLUTIONS LIMITED Company Secretary 2018-01-01 CURRENT 2015-02-25 Active - Proposal to Strike off
FH SECRETARIES LTD OURANOS AIRCRAFT LIMITED Company Secretary 2018-01-01 CURRENT 2016-04-29 Active - Proposal to Strike off
FH SECRETARIES LTD BROADMORE INTERNATIONAL LIMITED Company Secretary 2018-01-01 CURRENT 2012-10-26 Active
FH SECRETARIES LTD FOURSIBS HOLDINGS LIMITED Company Secretary 2018-01-01 CURRENT 2017-01-17 Active
FH SECRETARIES LTD PIC INVESTMENTS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD DODD INTERIOR DESIGNS LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
FH SECRETARIES LTD COMPANY FORMATION LTD Company Secretary 2017-11-29 CURRENT 2005-11-08 Active
FH SECRETARIES LTD CENTRE LTD Company Secretary 2017-11-29 CURRENT 2005-12-21 Active - Proposal to Strike off
FH SECRETARIES LTD INFINI DIRECTORY LTD Company Secretary 2017-11-28 CURRENT 2008-02-15 Active
FH SECRETARIES LTD FENORE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
FH SECRETARIES LTD EDGWARE ROAD RESTAURANT LTD Company Secretary 2017-10-26 CURRENT 2013-09-26 Active - Proposal to Strike off
FH SECRETARIES LTD ACCESS LOGIC LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD ADVANCED CENTRE LTD Company Secretary 2017-10-26 CURRENT 2014-10-14 Active
FH SECRETARIES LTD RECOVERY LTD Company Secretary 2017-10-26 CURRENT 2003-03-05 Active
FH SECRETARIES LTD CHAT LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active - Proposal to Strike off
FH SECRETARIES LTD DOC LTD Company Secretary 2017-10-26 CURRENT 2005-10-04 Active
FH SECRETARIES LTD FIRST HEALTH LTD Company Secretary 2017-10-19 CURRENT 2008-01-14 Active - Proposal to Strike off
FH SECRETARIES LTD MIRAMAR SUPPORT SERVICES LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15REGISTERED OFFICE CHANGED ON 15/11/24 FROM 85 Great Portland Street London W1W 7LT England
2024-07-21Unaudited abridged accounts made up to 2023-08-31
2023-05-18Unaudited abridged accounts made up to 2022-08-31
2022-08-24CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-11DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-20TM02Termination of appointment of Fh Secretaries Ltd on 2021-08-08
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-06AP01DIRECTOR APPOINTED JOHN KENDE
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES BOULTON
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-13AP04Appointment of Fh Secretaries Ltd as company secretary on 2018-01-01
2018-02-13AP01DIRECTOR APPOINTED MR PHILLIP JAMES BOULTON
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR VITEZSLAV LISKA
2018-02-13TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B 29 Harley Street London W1 9QR
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-21DISS40Compulsory strike-off action has been discontinued
2013-09-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AP04Appointment of corporate company secretary Nominee Secretary Ltd
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD
2012-11-01AR0129/08/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AP01DIRECTOR APPOINTED VITEZSLAV LISKA
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF MACHACSEK
2012-01-03AP01DIRECTOR APPOINTED RUDOLF MACHACSEK
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR VITEZSLAV LISKA
2011-11-14AR0101/08/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE
2011-06-09AP01DIRECTOR APPOINTED VITEZSLAV LISKA
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MELINDA PILLSBURY-FOSTER
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18AR0101/08/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2010-12-23AP04CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD
2010-12-22AP01DIRECTOR APPOINTED MELINDA PILLSBURY-FOSTER
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2010-09-22DISS40DISS40 (DISS40(SOAD))
2010-09-21AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-31GAZ1FIRST GAZETTE
2010-01-12AR0101/08/09 FULL LIST
2009-12-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-13DISS40DISS40 (DISS40(SOAD))
2009-01-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2007-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-2888(2)RAD 01/08/07-01/08/07 £ SI 98@1.00=98 £ IC 2/100
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to FORBAN IMPORT/EXPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2011-08-30
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-08-31
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against FORBAN IMPORT/EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBAN IMPORT/EXPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,311,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FORBAN IMPORT/EXPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 38,113
Current Assets 2011-09-01 £ 3,220,215
Debtors 2011-09-01 £ 3,182,102
Fixed Assets 2011-09-01 £ 302,487
Shareholder Funds 2011-09-01 £ 211,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORBAN IMPORT/EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORBAN IMPORT/EXPORT LTD
Trademarks
We have not found any records of FORBAN IMPORT/EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBAN IMPORT/EXPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as FORBAN IMPORT/EXPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORBAN IMPORT/EXPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORBAN IMPORT/EXPORT LTDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORBAN IMPORT/EXPORT LTDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORBAN IMPORT/EXPORT LTDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORBAN IMPORT/EXPORT LTDEvent Date2010-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORBAN IMPORT/EXPORT LTDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBAN IMPORT/EXPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORBAN IMPORT/EXPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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