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FORBAN IMPORT/EXPORT LTD

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

This company is commonly known as Forban Import/export Ltd. The company was founded 16 years ago and was given the registration number 06330501. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:FORBAN IMPORT/EXPORT LTD
Company Number:06330501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director04 May 2020Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Secretary01 August 2007Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Secretary01 January 2018Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary10 September 2013Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary23 December 2010Active
Bonner House, 3 Neptune Steet, Woden, Australia,

Director13 February 2018Active
5 Menton Avenue, Azzura Island, Varsity Lakes, Australia,

Director01 August 2007Active
Masarykovo Nabrezi 247/14, Praha 1, Czech Republic, 11000

Director03 January 2012Active
Masarykovo Nabrezi 247/14, Praha 1, Czech Republic, 11000

Director08 June 2011Active
Partizanska 166/59, Handlova, Slovakia, 97251

Director03 January 2012Active
330s, Hope St# 16, Los Angeles, Usa,

Director14 December 2010Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director01 August 2007Active

People with Significant Control

Vitezslav Liska
Notified on:11 August 2016
Status:Active
Date of birth:September 1969
Nationality:Czech
Country of residence:Czech Republic
Address:Masarykovo Nabrezi 247/14, Praha 1, Czech Republic, 11000
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-11Gazette

Gazette filings brought up to date.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination secretary company with name termination date.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-13Officers

Appoint corporate secretary company with name date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Termination secretary company with name termination date.

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2017-09-15Address

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

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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