Forsyth Business Centres Uk Limited

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dissolved

Forsyth Business Centres Uk Limited

05999065•Private Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD

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Incorporated

15/11/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68320

Risk

—

Company Overview

Registration, classification & business activity

Forsyth Business Centres Uk Limited (05999065) is a private limited with share capital incorporated on 15/11/2006 (19 years old) and registered in london, W26BD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Incorporated 15/11/2006
W26BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
G
gavin steven phillips
director
J
joanne constance bushell
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:06-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Miscellaneous
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Auditors Resignation Company
Category:Auditors
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Change Of Name Notice
Category:Change Of Name
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Legacy
Category:Mortgage
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:27-11-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date26/11/2024
Latest Accounts31/12/2023

Trading Addresses

6Th Floor, 2 Kingdom Street, London, W26BDRegistered
268 Bath Road, Slough, Berkshire, SL14DX

Contact

6Th Floor, 2 Kingdom Street, London, W26BD