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Fortent Holdings UK Limited

Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Fortent Holdings UK Limited is a dissolved company incorporated on 11 April 2005 with the registered office located in Southampton, Hampshire. Fortent Holdings UK Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th April 2012.
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Name
Fortent Holdings UK Limited
Status
DISSOLVED
Dissolved on 30 July 2013 (10 years ago)
Via voluntary strike-off
Was 8 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 April 2012 (12 years ago)
Next confirmation dated 11 April 2013
Was due on 25 April 2013 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2012
Was due on 30 September 2013 (10 years ago)
Company No.
05419559
Private Limited Company with Share Capital
Incorporation
11 April 2005
Incorporated 19 years ago
Size
Unreported
Classification
Contact
Registered AddressTollbar House Tollbar Way
Hedge End
Southampton
Hampshire SO30 2ZP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Israeli • Director • Manager • Born in Mar 1965
DISSOLVED
Israeli • Director • Manager • Born in Jun 1962
DISSOLVED
British • Secretary • Solicitor
DISSOLVED
British • Director • Finance Director • Born in Jun 1954
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Searchspace Group Limited
Ms Dafna Gruber, Stephen Christopher Dunne and Mr John Charles Malins are mutual people
DISSOLVED
The Fizzback Group Limited
Mr John Charles Malins is a mutual person.
DISSOLVED
Nice Iex Limited
Mr John Charles Malins is a mutual person.
DISSOLVED
Jadestream Limited
Mr John Charles Malins is a mutual person.
DISSOLVED
Cybertech UK Limited
Mr John Charles Malins is a mutual person.
DISSOLVED
Merced Systems Ltd
Mr John Charles Malins is a mutual person.
DISSOLVED
Dawnpride Limited
Mr John Charles Malins is a mutual person.
DISSOLVED
Fast Video Security (UK) Limited
Mr John Charles Malins is a mutual person.
DISSOLVED
Michaels Limited
Mr John Charles Malins is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
11 Years3 Oct 2012
Annual Return Submitted
12 Years13 Apr 2012
Accounts Submitted
12 Years5 Oct 2011
Change Of Accounting Reference Date
12 Years20 May 2011
Annual Return Submitted
13 Years12 Apr 2011
Accounts Submitted
13 Years13 Sep 2010
Mr John Charles Malins Appointed
13 Years23 Aug 2010
Annual Return Submitted
13 Years26 May 2010
Change Of Accounting Reference Date
14 Years18 Nov 2009
Change Of Company Name
14 Years22 Sep 2009
Eran Porat Appointed
14 Years31 Aug 2009
Clifford Chance Secretaries Limited Resigned
14 Years31 Aug 2009
Stephen Christopher Dunne Appointed
14 Years31 Aug 2009
Robert Harry Binney Resigned
14 Years31 Aug 2009
Ms Dafna Gruber Appointed
14 Years31 Aug 2009
Anthony Guarascio Resigned
14 Years31 Aug 2009
Accounts Submitted
15 Years22 Apr 2009
Annual Return Submitted
15 Years21 Apr 2009
Accounts Submitted
15 Years29 Aug 2008
Annual Return Submitted
15 Years6 May 2008
Annual Return Submitted
17 Years18 Apr 2007
Accounts Submitted
17 Years6 Feb 2007
Robert Harry Binney Appointed
17 Years15 Jan 2007
Anthony Guarascio Appointed
17 Years15 Jul 2006
Sandra Jaffee Resigned
17 Years15 Jul 2006
James Christopher Neary Resigned
17 Years15 Jul 2006
Miriam Helena Strouse Resigned
17 Years15 Jul 2006
Annual Return Submitted
18 Years25 Apr 2006
Sandra Jaffee Appointed
18 Years29 Jun 2005
David John Pudge Resigned
18 Years6 May 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2011)
Year EndedDec 2011
Total Assets£28.23m
+£0 (+0%)
vs previous year
Total Liabilities£-49.98m
+£0 (+0%)
vs previous year
Net Assets£-21.75m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)177.07%
+0 (+0%)
vs previous year
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Subsidiaries
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Documents79
Final Gazette
30 Jul 2013 • 1 Page
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First Gazette
16 Apr 2013 • 1 Page
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Application to strike the company off the register
9 Apr 2013 • 3 Pages
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Statement of company's objects
5 Jan 2013 • 2 Pages
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Resolutions
5 Jan 2013 • 34 Pages
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VIEW DOCUMENTS