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FORTUNA MAGNA LIMITED - 9, Wayside, Shenley, Radlett, United Kingdom
Company Information
- Company registration number
- 03243181
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9
- Wayside
- Shenley
- Radlett
- Herts
- WD7 9JN
- England
- WD7 7NA 9, Wayside, Shenley, Radlett, Herts, WD7 9JN, England, WD7 7NA UK
Management
- Managing Directors
- KEITH BARRY LAWRENCE
- ROUDON ZARB
- Company secretaries
- MUHAMED MULHAXHA
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-29
- Dissolved on
- 2020-02-18
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GOLDFORM ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2013-08-29
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FORTUNA MAGNA LIMITED Company Description
- FORTUNA MAGNA LIMITED is a ltd registered in United Kingdom with the Company reg no 03243181. Its current trading status is "closed". It was registered 1996-08-29. It was previously called GOLDFORM ASSOCIATES LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-08-29.It can be contacted at 9 .
Get FORTUNA MAGNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03243181#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03243181#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES (2016-09-16) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 032431810012 (2016-02-09) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 032431810013 (2016-02-09) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810011 (2016-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810008 (2016-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810010 (2016-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810009 (2016-02-09) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810013 (2016-08-30) - MR04
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DIRECTOR APPOINTED MR ROUDON ZARB (2016-04-08) - AP01
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DIRECTOR APPOINTED MR KEITH BARRY LAWRENCE (2016-04-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIKOLA MARTAC (2016-04-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL SLOAM (2016-04-12) - TM01
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DIRECTOR APPOINTED MR NEIL ANDREW SLOAM (2016-08-10) - AP01
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30/11/15 TOTAL EXEMPTION SMALL (2016-08-25) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032431810012 (2016-08-30) - MR04
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COMPANY NAME CHANGED GOLDFORM ASSOCIATES LIMITED (2016-04-08) - CERTNM
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keyboard_arrow_right 2015
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29/08/15 FULL LIST (2015-09-29) - AR01
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30/11/14 TOTAL EXEMPTION SMALL (2015-07-24) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM (2014-06-05) - AD01
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-09) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 032431810009 (2014-07-17) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 032431810011 (2014-07-24) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 032431810010 (2014-07-17) - MR01
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29/08/14 FULL LIST (2014-09-09) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 032431810008 (2014-07-17) - MR01
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-09-05) - AA
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29/08/13 FULL LIST (2013-08-29) - AR01
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AUDITOR'S RESIGNATION (2013-08-21) - AUD
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PREVEXT FROM 31/08/2012 TO 30/11/2012 (2013-02-13) - AA01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-08-13) - AA
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29/08/12 FULL LIST (2012-09-05) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-04-05) - AA
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29/08/11 FULL LIST (2011-09-08) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-05-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RUTH BELL / 29/08/2010 (2010-08-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA MARTAC / 29/08/2010 (2010-08-31) - CH01
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DIRECTOR APPOINTED MR NEIL ANDREW SLOAM (2010-10-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KAREN BELL (2010-12-30) - TM01
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29/08/10 FULL LIST (2010-08-31) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS (2009-09-15) - 363a
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM (2009-09-15) - 287
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DIRECTOR APPOINTED MRS KAREN RUTH BELL (2009-09-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-09-11) - AA
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APPOINTMENT TERMINATED DIRECTOR KAREN BELL (2009-05-19) - 288b
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DIRECTOR APPOINTED KAREN RUTH BELL (2009-03-26) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS (2008-01-21) - 363a
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AUDITOR'S RESIGNATION (2008-03-07) - AUD
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-03-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-03-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-03-10) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 (2008-03-10) - AA
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ALTER MEMORANDUM 14/03/2008 (2008-03-29) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-03-26) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-29) - 155(6)a
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MEMORANDUM OF ASSOCIATION (2008-03-29) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM (2008-09-05) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-03-26) - 395
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS (2008-09-05) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS (2007-11-26) - 363a
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NEW SECRETARY APPOINTED (2007-11-13) - 288a
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RECEIVER CEASING TO ACT (2007-01-15) - 405(2)
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-01-15) - 3.6
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RESCIND ORDER (2007-02-06) - MISC
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2007-03-19) - AA
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DIRECTOR RESIGNED (2007-11-19) - 288b
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NEW DIRECTOR APPOINTED (2007-11-13) - 288a
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM: (2007-11-13) - 287
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SECRETARY RESIGNED (2007-11-13) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-11-06) - AA
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keyboard_arrow_right 2006
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CRT ORDER CASE RESCINDE (2006-12-19) - COLIQ
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APPOINTMENT OF RECEIVER/MANAGER (2006-10-03) - 405(1)
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COURT ORDER TO COMPULSORY WIND UP (2006-06-22) - COCOMP
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-11-01) - AA
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS (2005-10-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2005-11-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS (2004-09-14) - 363s
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NEW SECRETARY APPOINTED (2004-06-02) - 288a
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SECRETARY RESIGNED (2004-01-25) - 288b
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS (2004-01-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2004-06-02) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-05) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS (2002-11-20) - 363s
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NEW DIRECTOR APPOINTED (2002-11-04) - 288a
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REGISTERED OFFICE CHANGED ON 21/08/02 FROM: (2002-08-21) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-22) - 395
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM: (2001-02-20) - 287
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS (2001-04-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-10-18) - AA
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS (2001-11-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-10-18) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-12-08) - AA
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS (2000-12-08) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-12-08) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (2000-12-08) - AA
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ORDER OF COURT - RESTORATION 07/12/00 (2000-12-07) - AC92
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STRUCK OFF AND DISSOLVED (2000-06-13) - GAZ2
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FIRST GAZETTE (2000-02-22) - GAZ1
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-06-10) - 363(288)
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AD 23/12/96--------- (1998-06-10) - 88(2)R
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS (1998-06-10) - 363s
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FIRST GAZETTE (1998-02-24) - GAZ1
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS (1998-12-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-12-29) - AA
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STRIKE-OFF ACTION DISCONTINUED (1998-06-16) - DISS40
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-10) - 395
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keyboard_arrow_right 1996
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DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/96 (1996-12-12) - SRES11
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NC INC ALREADY ADJUSTED 25/10/96 (1996-12-12) - ORES04
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ALTER MEM AND ARTS 25/10/96 (1996-12-12) - ORES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/96 (1996-12-12) - ORES10
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£ NC 1000/3000000 (1996-12-12) - 123
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NEW SECRETARY APPOINTED (1996-11-05) - 288a
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SECRETARY RESIGNED (1996-11-05) - 288b
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DIRECTOR RESIGNED (1996-11-05) - 288b
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NEW DIRECTOR APPOINTED (1996-11-05) - 288a
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REGISTERED OFFICE CHANGED ON 03/11/96 FROM: (1996-11-03) - 287
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REGISTERED OFFICE CHANGED ON 19/09/96 FROM: (1996-09-19) - 287
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INCORPORATION DOCUMENTS (1996-08-29) - NEWINC
