Fore Retail Consultancy Limited. net worth, address, company information. Free

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Company details

Name	Fore Retail Consultancy Limited
Number	06243746
Date of Incorporation:	Thursday 10th May 2007
End of financial year:	31 December
Address:	Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG
SIC code:	99999 - Dormant Company

Fore Retail Consultancy Limited was formally closed on 2022-03-29. Fore Retail Consultancy was a private limited company that could have been found at Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, ENGLAND. Its net worth was valued to be 2 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2007-05-10) was run by 2 directors.
Director Gregory M. who was appointed on 04 September 2018.
Director Paul M. who was appointed on 29 November 2013.

The company was categorised as "dormant company" (99999). As stated in the Companies House information, there was a name alteration on 2013-01-08 and their previous name was D-cipher Marketing. There is a second name alteration: previous name was The Point Marketing Services performed on 2007-07-16. The latest confirmation statement was sent on 2021-05-18 and last time the annual accounts were sent was on 26 December 2020. 2016-05-10 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Shareholder Funds	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

People with significant control

Menzies Distribution Limited

26 April 2018

Address	Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01430241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Menzies Group Holdings Limited

6 April 2016 - 26 April 2018

Address	2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	748655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 26th December 2020 filed on: 8th, July 2021 \| accounts	Free Download (15 pages)

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(AA) Full accounts for the period ending 26th December 2020 filed on: 8th, July 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 28th December 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (21 pages)
(TM02) 4th September 2018 - the day secretary's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th September 2018 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(TM01) 4th September 2018 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(TM01) 4th September 2018 - the day director's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 11th September 2018. New Address: Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG. Previous address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF filed on: 11th, September 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (4 pages)
(TM01) 23rd November 2016 - the day director's appointment was terminated filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th May 2015: 2.00 GBP capital
(CH01) On 23rd April 2015 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AD01) Address change date: 9th February 2015. New Address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF. Previous address: 4 New Square Bedfont Lakes Middlesex England TW14 8HA filed on: 9th, February 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
(TM01) 30th June 2014 - the day director's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 12th June 2014 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(TM02) 12th June 2014 - the day secretary's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th May 2014: 2.00 GBP capital
(AP01) New director was appointed on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th December 2013 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM01) 29th November 2013 - the day director's appointment was terminated filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th November 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 10th May 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed d-cipher marketing LIMITEDcertificate issued on 08/01/13 filed on: 8th, January 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st December 2012 filed on: 21st, December 2012 \| resolution	Free Download (3 pages)
(CH01) On 5th November 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th May 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
(TM02) 13th March 2012 - the day secretary's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 25th July 2011 filed on: 25th, July 2011 \| officers	Free Download (3 pages)
(TM02) 1st July 2011 - the day secretary's appointment was terminated filed on: 1st, July 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 10th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 27th August 2010 filed on: 27th, August 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2010 \| resolution	Free Download (27 pages)
(AP03) New secretary appointment on 6th July 2010 filed on: 6th, July 2010 \| officers	Free Download (1 page)
(TM02) 5th July 2010 - the day secretary's appointment was terminated filed on: 5th, July 2010 \| officers	Free Download (1 page)
(TM01) 5th July 2010 - the day director's appointment was terminated filed on: 5th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 10th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10th May 2010 filed on: 10th, May 2010 \| address	Free Download (1 page)
(CH01) On 10th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 10th November 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 10th November 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
(288b) On 24th July 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
(288a) On 24th July 2009 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2008 filed on: 6th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 30th November 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On 30th November 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On 30th November 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On 30th November 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD filed on: 4th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD filed on: 4th, September 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed the point marketing services lim itedcertificate issued on 16/07/07 filed on: 16th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the point marketing services lim itedcertificate issued on 16/07/07 filed on: 16th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (15 pages)

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