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Fortis PF Investments (UK) Limited

10 Harewood Avenue, London, NW1 6AA

Overview

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CUSTOMISE TILES
Key Data
Fortis PF Investments (UK) Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in London, Greater London. Fortis PF Investments (UK) Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 2nd December 2012.
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Name
Fortis PF Investments (UK) Limited
Status
DISSOLVED
Dissolved on 19 November 2013 (10 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 2 December 2012 (11 years ago)
Next confirmation dated 2 December 2013
Was due on 16 December 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05643066
Private Limited Company with Share Capital
Incorporation
2 December 2005
Incorporated 18 years ago
Size
Unreported
Contact
Registered Address10 Harewood Avenue
London
NW1 6AA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
British • Director • Born in Oct 1958
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Paribas SPT Limited
Mr John Michael Deriaz is a mutual person.
DISSOLVED
CB (UK) Limited
Mr John Michael Deriaz is a mutual person.
DISSOLVED
Dealremote Limited
Mr John Michael Deriaz is a mutual person.
DISSOLVED
Relate Richmond, Kingston And Hounslow
Mr John Michael Deriaz is a mutual person.
DISSOLVED
Chisenhale Art Place Ltd
Mr John Michael Deriaz is a mutual person.
ACTIVE
Turner's House Trust
Mr John Michael Deriaz is a mutual person.
ACTIVE
Friends Of Kipkelion
Mr John Michael Deriaz is a mutual person.
ACTIVE
Stress-Space Ltd
Mr John Michael Deriaz is a mutual person.
ACTIVE
Latest Activity
Accounts Submitted
10 Years25 Jun 2013
Annual Return Submitted
11 Years2 Jan 2013
Accounts Submitted
11 Years10 Sep 2012
Annual Return Submitted
12 Years4 Jan 2012
Accounts Submitted
12 Years5 Oct 2011
Mr David Michael Timothy Curtis Resigned
12 Years29 Sep 2011
Change Of Registered Office Address
12 Years29 Jul 2011
Mr Keith Alan Schrod Appointed
12 Years22 Apr 2011
Mr Masood Aktar Haque Resigned
12 Years22 Apr 2011
Intertrust (UK) Limited Resigned
12 Years22 Apr 2011
Mr John Michael Deriaz Appointed
12 Years21 Apr 2011
Annual Return Submitted
13 Years31 Dec 2010
Accounts Submitted
13 Years4 Oct 2010
Mr David Michael Timothy Curtis Appointed
13 Years24 May 2010
Annual Return Submitted
14 Years5 Jan 2010
Mr Kenyon Andrew Abel Resigned
14 Years20 Sep 2009
Mr Daniel Pierre Christian Thielemans Resigned
14 Years7 Sep 2009
Intertrust (UK) Limited Appointed
14 Years14 Aug 2009
Accounts Submitted
14 Years20 Apr 2009
Annual Return Submitted
14 Years9 Apr 2009
Mr Kenyon Andrew Abel Appointed
15 Years31 Mar 2009
Intertrust (UK) Limited Resigned
15 Years31 Mar 2009
Intertrust (UK) Limited Resigned
15 Years31 Mar 2009
Mr Masood Aktar Haque Appointed
15 Years31 Mar 2009
Mr Daniel Pierre Christian Thielemans Appointed
15 Years31 Mar 2009
Mr Douwe Hendrik Jacob Terpstra Resigned
15 Years31 Mar 2009
Annual Return Submitted
15 Years3 Dec 2008
Mr David Ahmad Resigned
15 Years28 Nov 2008
John Gerard Mulvihill Resigned
15 Years28 Nov 2008
Intertrust (UK) Limited Appointed
15 Years28 Nov 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2012)
Year EndedDec 2012
Total Assets£60
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£60
+£0 (+0%)
vs previous year
Cash in Bank£60
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Shareholders
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Group Structure
Subsidiaries
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Documents68
Final Gazette
19 Nov 2013 • 1 Page
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First Gazette
6 Aug 2013 • 1 Page
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Application to strike the company off the register
23 Jul 2013 • 3 Pages
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Accounts for a dormant company
25 Jun 2013 • 2 Pages
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Annual return
2 Jan 2013 • 5 Pages
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