Active - Proposal to Strike off
Company Information for FORSBERG-RADIX LIMITED
NORTH QUAY OFFICES HEYSHAM PORT, HEYSHAM, MORECAMBE, LA3 2XF,
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Company Registration Number
06478556 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| FORSBERG-RADIX LIMITED | |
| Legal Registered Office | |
| NORTH QUAY OFFICES HEYSHAM PORT HEYSHAM MORECAMBE LA3 2XF Other companies in LA1 | |
| Company Number | 06478556 | |
|---|---|---|
| Company ID Number | 06478556 | |
| Date formed | 2008-01-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 05:19:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LORENE HELEN HINTZ |
||
FREDERICK CHARLES WHEWELL FORSBERG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE PETER SYM ROBINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELEPLAN FORSBERG LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1987-06-02 | Active | |
| COVEPATH LIMITED | Company Secretary | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
| NAVIAC LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
| NAVDEF LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
| FORSBERG HOLDINGS LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| COVEPATH LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
| TELEPLAN FORSBERG LIMITED | Director | 1989-04-14 | CURRENT | 1987-06-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDERICK CHARLES WHEWELL FORSBERG | ||
| DIRECTOR APPOINTED MS ASE ASVALD BERGLAND | ||
| DIRECTOR APPOINTED MR JAN HENRIK NYEGAARDEN | ||
| Termination of appointment of Lorene Helen Hintz on 2023-12-20 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM North Quay Offices, Heysham Port, Heysham, Heysham LA3 2XF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM North Quay Offices, Heysham Port, Heysham, Heysham LA3 2XF United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM Richmond House White Cross Lancaster Lancashire LA1 4XF | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Frederick Charles Whewell Forsberg on 2016-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LORENE HELEN HINTZ on 2015-02-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER SYM ROBINSON / 02/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES WHEWELL FORSBERG / 02/02/2010 | |
| 88(2) | AD 10/02/09 GBP SI 99@1=99 GBP IC 100/199 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 1B WATERVIEW, WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XS | |
| 225 | PREVSHO FROM 31/01/2009 TO 31/08/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSBERG-RADIX LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORSBERG-RADIX LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |