FORENSIQ LIMITED
| Status | DISSOLVED |
| Company No. | 09037623 |
| Category | Private Limited Company |
| Incorporated | 13 May 2014 |
| Age | 10 years, 1 month, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2023 |
| Years | 11 months, 8 days |
SUMMARY
FORENSIQ LIMITED is an dissolved private limited company with number 09037623. It was incorporated 10 years, 1 month, 6 days ago, on 13 May 2014 and it was dissolved 11 months, 8 days ago, on 11 July 2023. The company address is The Scalpel, 18th Floor The Scalpel, 18th Floor, London, EC3M 7AF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Apr 2023
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Address
Type: AD01
New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Old address: 5 Fleet Place London EC4M 7rd England
Change date: 2022-11-22
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Gazette filings brought up to date
Date: 06 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 04 Apr 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type small
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change account reference date company previous extended
Date: 04 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Mortgage satisfy charge full
Date: 12 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090376230001
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type small
Date: 15 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 12 Dec 2018
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 15 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 13 Aug 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
Old address: 50 Eastcastle Street London W1W 8EA
New address: 5 Fleet Place London EC4M 7rd
Change date: 2018-01-24
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Notification of a person with significant control statement
Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 10 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090376230001
Charge creation date: 2017-07-10
Documents
Resolution
Date: 06 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-16
Officer name: David Adam Steinberg
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-16
Officer name: Steven Benjamin Vine
Documents
Appoint person director company with name date
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-16
Officer name: Mr per Troland Pettersen
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sendroff
Termination date: 2017-06-16
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erol Soyer
Termination date: 2016-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Move registers to sail company
Date: 16 Jun 2014
Category: Address
Type: AD03
Documents
Change account reference date company current shortened
Date: 13 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-05-31
Documents
Appoint person director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erol Soyer
Documents
Incorporation company
Date: 13 May 2014
Category: Incorporation
Type: NEWINC
Documents
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