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FAR EAST FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Far East Forwarding Limited. The company was founded 29 years ago and was given the registration number 03012803. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FAR EAST FORWARDING LIMITED
Company Number:03012803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 January 1995
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Popes Grove, Strawberry Hill, Twickenham, TW1 4JT

Secretary23 September 1995Active
89 Popes Grove, Strawberry Hill, Twickenham, TW1 4JT

Director23 September 1995Active
89 Popes Grove, Strawberry Hill, Twickenham, TW1 4JT

Director18 May 1995Active
37 Salt Hill Way, Slough, SL1 3TR

Secretary25 January 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary23 January 1995Active
14 Mendip Close, Langley, Slough, SL3 8UB

Director25 January 1995Active
37 Salt Hill Way, Slough, SL1 3TR

Director25 January 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director23 January 1995Active

People with Significant Control

Mrs Elaine Ling Tze Fung
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Unit 2 Spinnaker Court 1c, Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Ka Keung Fung
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Unit 2 Spinnaker Court 1c, Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Gazette

Gazette dissolved liquidation.

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2021-05-20Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-19Mortgage

Mortgage satisfy charge full.

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2020-02-18Address

Change registered office address company with date old address new address.

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2020-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-17Resolution

Resolution.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-02-15Accounts

Change account reference date company current extended.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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