About

Registered Number: 04495458
Date of Incorporation: 25/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 2 months ago)
Registered Address: 43 Cox Lane, Chessington, KT9 1SN,

 

Forte Direct Ltd was founded on 25 July 2002 and has its registered office in Chessington, it's status at Companies House is "Dissolved". This company has one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STANDISH, Frank 05 May 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 04 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 17 May 2017
AP03 - Appointment of secretary 10 May 2017
AD01 - Change of registered office address 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM02 - Termination of appointment of secretary 09 May 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 09 May 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 09 February 2017
CS01 - N/A 08 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 05 July 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 11 August 2014
CH03 - Change of particulars for secretary 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 14 March 2012
AA01 - Change of accounting reference date 19 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AD01 - Change of registered office address 16 August 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
225 - Change of Accounting Reference Date 27 May 2003
CERTNM - Change of name certificate 27 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.