This company is commonly known as Ten Forward Holdings Limited. The company was founded 7 years ago and was given the registration number 10375423. The firm's registered office is in LONDON. You can find them at Balfour House, 741 High Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | TEN FORWARD HOLDINGS LIMITED |
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Company Number | : | 10375423 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2016 |
End of financial year | : | 30 September 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Balfour House, 741 High Road, London, United Kingdom, N12 0BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Balfour House, 741 High Road, London, United Kingdom, N12 0BP | Director | 11 March 2021 | Active |
Balfour House, 741 High Road, London, United Kingdom, N12 0BP | Director | 17 September 2018 | Active |
43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 14 September 2016 | Active |
Mr Nathan Anthony Balakrishnan | ||
Notified on | : | 17 September 2018 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Balfour House, 741 High Road, London, United Kingdom, N12 0BP |
Nature of control | : |
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Mrs Amy Ruth Balakrishnan | ||
Notified on | : | 17 September 2018 |
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Status | : | Active |
Date of birth | : | January 1983 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Balfour House, 741 High Road, London, United Kingdom, N12 0BP |
Nature of control | : |
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Mr Bryan Anthony Thornton | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA |
Nature of control | : |
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Cfs Secretaries Limited | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA |
Nature of control | : |
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Date | Category | Description | |
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2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-01 | Gazette | Gazette notice voluntary. | Download |
2021-05-20 | Dissolution | Dissolution application strike off company. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Officers | Appoint person director company with name date. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-18 | Capital | Capital allotment shares. | Download |
2019-11-18 | Capital | Capital allotment shares. | Download |
2019-11-18 | Capital | Capital allotment shares. | Download |
2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-12 | Resolution | Resolution. | Download |
2018-09-18 | Capital | Capital allotment shares. | Download |
2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-18 | Officers | Appoint person director company with name date. | Download |
2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
2018-09-18 | Officers | Termination director company with name termination date. | Download |
2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
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