FORTEVITA PROJECT LTD

22 Queensberry Mews West, London, SW7 2DY, United Kingdom
StatusDISSOLVED
Company No.08453895
CategoryPrivate Limited Company
Incorporated20 Mar 2013
Age11 years, 2 months, 14 days
JurisdictionEngland Wales
Dissolution06 Feb 2024
Years3 months, 26 days

SUMMARY

FORTEVITA PROJECT LTD is an dissolved private limited company with number 08453895. It was incorporated 11 years, 2 months, 14 days ago, on 20 March 2013 and it was dissolved 3 months, 26 days ago, on 06 February 2024. The company address is 22 Queensberry Mews West, London, SW7 2DY, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 06 Feb 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Nov 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Nov 2023

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 23 May 2023

Action Date: 23 May 2023

Category: Address

Type: AD01

Change date: 2023-05-23

New address: 22 Queensberry Mews West London SW7 2DY

Old address: 38 - 42 Harrington Road London SW7 3nd England

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Confirmation statement with updates

Date: 23 May 2023

Action Date: 23 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-23

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Accounts with accounts type dormant

Date: 28 Feb 2023

Action Date: 29 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-29

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Termination director company with name termination date

Date: 13 Oct 2022

Action Date: 27 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Donald Maclaren of Maclaren

Termination date: 2022-09-27

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Accounts with accounts type dormant

Date: 17 May 2022

Action Date: 29 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-29

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Confirmation statement with no updates

Date: 20 Apr 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Change person director company with change date

Date: 23 Feb 2022

Action Date: 21 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-21

Officer name: Mr William Bose

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Termination director company with name termination date

Date: 15 Feb 2022

Action Date: 15 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-02-15

Officer name: Anastasia Babanina

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Appoint person director company with name date

Date: 15 Feb 2022

Action Date: 15 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William Bose

Appointment date: 2022-02-15

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Confirmation statement with updates

Date: 10 Jun 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Accounts with accounts type dormant

Date: 28 May 2021

Action Date: 29 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-29

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Accounts with accounts type total exemption full

Date: 27 May 2020

Action Date: 29 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-29

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Confirmation statement with no updates

Date: 25 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

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Change account reference date company previous shortened

Date: 17 Feb 2020

Action Date: 29 May 2019

Category: Accounts

Type: AA01

Made up date: 2019-05-30

New date: 2019-05-29

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Accounts with accounts type small

Date: 22 May 2019

Action Date: 27 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-27

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Confirmation statement with no updates

Date: 20 Mar 2019

Action Date: 19 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-19

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Change account reference date company previous shortened

Date: 28 Feb 2019

Action Date: 30 May 2018

Category: Accounts

Type: AA01

Made up date: 2018-05-31

New date: 2018-05-30

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Appoint person director company with name date

Date: 29 Jan 2019

Action Date: 08 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-08

Officer name: Anastasia Babanina

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Accounts with accounts type small

Date: 16 Jul 2018

Action Date: 28 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-28

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Change registered office address company with date old address new address

Date: 04 Jun 2018

Action Date: 04 Jun 2018

Category: Address

Type: AD01

Old address: The Courtyard 14a Sydenham Road Croydon CR0 2EE England

New address: 38 - 42 Harrington Road London SW7 3nd

Change date: 2018-06-04

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Confirmation statement with no updates

Date: 23 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Mortgage create with deed with charge number charge creation date

Date: 17 Aug 2017

Action Date: 14 Aug 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-08-14

Charge number: 084538950001

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Confirmation statement with updates

Date: 07 Jun 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Accounts with accounts type total exemption small

Date: 15 May 2017

Action Date: 29 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-29

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Termination director company with name termination date

Date: 22 Mar 2017

Action Date: 21 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Luca Del Bono

Termination date: 2017-03-21

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Termination director company with name termination date

Date: 22 Mar 2017

Action Date: 21 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Niccolo Barrattieri Di San Pietro

Termination date: 2017-03-21

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Appoint person director company with name date

Date: 22 Mar 2017

Action Date: 21 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-21

Officer name: Donald Maclaren of Maclaren

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Change registered office address company with date old address new address

Date: 01 Feb 2017

Action Date: 01 Feb 2017

Category: Address

Type: AD01

Change date: 2017-02-01

Old address: C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England

New address: The Courtyard 14a Sydenham Road Croydon CR0 2EE

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Appoint person director company with name date

Date: 24 Nov 2016

Action Date: 18 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-11-18

Officer name: Mr Niccolo Barrattieri Di San Pietro

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Accounts with accounts type total exemption small

Date: 26 May 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Change registered office address company with date old address new address

Date: 11 Aug 2015

Action Date: 11 Aug 2015

Category: Address

Type: AD01

New address: C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF

Change date: 2015-08-11

Old address: 96 Kensington High Street London W8 4SG

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Annual return company with made up date full list shareholders

Date: 24 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type total exemption small

Date: 11 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Change account reference date company current extended

Date: 20 Dec 2013

Action Date: 31 May 2014

Category: Accounts

Type: AA01

New date: 2014-05-31

Made up date: 2014-03-31

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Change registered office address company with date old address

Date: 21 Oct 2013

Action Date: 21 Oct 2013

Category: Address

Type: AD01

Change date: 2013-10-21

Old address: 42 Sydenham Road London SE26 5QF England

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Incorporation company

Date: 20 Mar 2013

Category: Incorporation

Type: NEWINC

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