Forban Import/export Ltd. net worth, address, company information. Free

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Forban Import/Export Ltd (reg no 06330501) is a private limited company started on 2007-08-01 in England. This firm is registered at 85 Great Portland Street, London W1W 7LT. Forban Import/Export Ltd operates Standard Industrial Classification code: 99000 that means "activities of extraterritorial organizations and bodies".

Company details

Name	Forban Import/export Ltd
Number	06330501
Date of Incorporation:	Wed, 1st Aug 2007
End of financial year:	31 August
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	99000 - Activities of extraterritorial organizations and bodies

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: John K. (appointed on 04 May 2020). The Companies House reports 1 person of significant control - Vitezslav L., a solitary person in the company that.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	185,877	3,220,215	3,216,095	2,387,685	2,143,646	5,970,817	5,245,046	5,613,512	6,013,857	9,431,660	9,821,350	10,625,112
Total Assets Less Current Liabilities	223,235	211,091	211,091	282,719	282,719	301,629	314,732	329,222	2,929,861	5,344,925	5,037,072	6,552,632
Fixed Assets	236,871	302,487	302,487	245,257	245,257	-	-	-	-	-	-	-
Intangible Fixed Assets	236,871	302,487	302,487	245,257	245,257	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	223,235	211,091	211,091	282,719	282,719	301,630	314,732	-	-	-	-	-

People with significant control

Vitezslav L.

11 August 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2021-08-08 filed on: 20th, August 2021 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2021-08-08 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-05-04 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-04 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 16th, July 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-02-13 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-01-01 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-13 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2018-01-01) of a secretary filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2017-09-15. Company's previous address: Suite B 29 Harley Street London W1 9QR. filed on: 15th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 15th, May 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 28th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-03: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 19th, September 2013 \| accounts	Free Download (8 pages)
(AP04) Appointment (date: 2013-09-10) of a secretary filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-03-24 filed on: 24th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 13th, August 2012 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2012-01-25 filed on: 25th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-01-25 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-03 filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-01-03 filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2011-06-09 filed on: 9th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-06-08 filed on: 8th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2010-12-23) of a secretary filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2010-11-11 filed on: 11th, November 2010 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-11-10 filed on: 10th, November 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-11-10 filed on: 10th, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 21st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-01 filed on: 12th, January 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2007 \| resolution	Free Download (10 pages)
(288a) On 2007-11-29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-29 New director appointed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares from 2007-08-01 to 2007-08-01. Value of each share 1.00 £, total number of shares: 100. filed on: 28th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 98 shares from 2007-08-01 to 2007-08-01. Value of each share 1.00 £, total number of shares: 100. filed on: 28th, November 2007 \| capital	Free Download (1 page)
(288b) On 2007-11-28 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-28 Director resigned filed on: 28th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, August 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 1st, August 2007 \| incorporation	Free Download (13 pages)

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