Company Information for

FOREL LIMITED

39 PONSONBY PLACE, LONDON, SW1P 4PS,

Company Registration Number

03460063

Private Limited Company

Active

About Forel Ltd

FOREL LIMITED was founded on 1997-11-04 and has its registered office in London. The organisation's status is listed as "Active". Forel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
FOREL LIMITED
Legal Registered Office
39 PONSONBY PLACE
LONDON
SW1P 4PS
Other companies in N9

Filing Information

Company Number03460063
Date formed1997-11-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 07:20:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Msv Secretaries Ltd Company Secretary 2011-10-01
Anthony Errald Boisselle Director - 2011-11-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Luis Jesus Pascual Casas Director 2011-10-01 2011-11-07
Bernal Arce Zamora Director 2007-03-01 2011-10-01
Msv Secretaries Ltd Company Secretary 2005-11-21 2010-05-01
Matthew Charles Stokes Director 2004-04-01 2007-03-01
Qas Secretaries Limited Company Secretary 1997-11-04 2005-11-21
Qas Directors Limited Director 1997-11-04 2004-04-01
Theydon Secretaries Limited Nominated Secretary 1997-11-04 1997-11-04
Theydon Nominees Limited Nominated Director 1997-11-04 1997-11-04

Related Directorships for Msv Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Msv Secretaries Ltd RADIANT WORLD COMMODITIES (UK) LIMITEDCompany Secretary 2016-11-11 CURRENT 2016-11-11 Active
Msv Secretaries Ltd HAULLOTE LIMITEDCompany Secretary 2014-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
Msv Secretaries Ltd VITAESTATE LIMITEDCompany Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
Msv Secretaries Ltd FIRSTEC LIMITEDCompany Secretary 2013-01-29 CURRENT 2013-01-29 Active
Msv Secretaries Ltd EMOTION LABORATORIES LIMITEDCompany Secretary 2012-10-19 CURRENT 2012-10-19 Active
Msv Secretaries Ltd CRANWOOD LIMITEDCompany Secretary 2012-03-01 CURRENT 2012-01-26 Dissolved 2017-09-05
Msv Secretaries Ltd GOTIEB LIMITEDCompany Secretary 2011-10-01 CURRENT 1998-06-11 Active
Msv Secretaries Ltd SAINCLAIR MEDICOM LIMITEDCompany Secretary 2011-10-01 CURRENT 1995-10-09 Active
Msv Secretaries Ltd WESTERN SOFTWARE ASSOC. LIMITEDCompany Secretary 2011-10-01 CURRENT 1998-12-17 Active
Msv Secretaries Ltd SMART ALTERNATIVE INVESTMENT COMPANY LTDCompany Secretary 2011-10-01 CURRENT 1999-03-03 Active - Proposal to Strike off
Msv Secretaries Ltd INTERMARKETING CONSULTANTS LIMITEDCompany Secretary 2011-10-01 CURRENT 1994-12-07 Active - Proposal to Strike off
Msv Secretaries Ltd SOGEC LIMITEDCompany Secretary 2011-10-01 CURRENT 1998-06-29 Active - Proposal to Strike off
Msv Secretaries Ltd BRIC BUSINESS LIMITEDCompany Secretary 2011-10-01 CURRENT 1998-07-15 Active - Proposal to Strike off
Msv Secretaries Ltd REDFIELD INVESTMENTS LIMITEDCompany Secretary 2011-10-01 CURRENT 1999-06-30 Active
Msv Secretaries Ltd FIGEST (UK) LIMITEDCompany Secretary 2010-12-01 CURRENT 1998-06-22 Active - Proposal to Strike off
Msv Secretaries Ltd EDINVALE LIMITEDCompany Secretary 2010-12-01 CURRENT 1994-05-03 Active
Msv Secretaries Ltd TBR CONSULTING LIMITEDCompany Secretary 2010-11-01 CURRENT 1998-07-27 Active
Msv Secretaries Ltd MARAVINCE LIMITEDCompany Secretary 2010-11-01 CURRENT 1997-07-22 Active
Msv Secretaries Ltd INFOSOURCE (UK) LIMITEDCompany Secretary 2010-11-01 CURRENT 1999-06-11 Active - Proposal to Strike off
Msv Secretaries Ltd PROPERTECH LIMITEDCompany Secretary 2010-10-01 CURRENT 1998-03-27 Active - Proposal to Strike off
Msv Secretaries Ltd SOCIETE FIDUCIAIRE ANGLAISE LIMITEDCompany Secretary 2009-03-03 CURRENT 2009-03-03 Active - Proposal to Strike off
Msv Secretaries Ltd THORNBRIGDE LIMITEDCompany Secretary 2008-12-05 CURRENT 2008-12-05 Dissolved 2017-06-13
Msv Secretaries Ltd OAKBOND TRADING LIMITEDCompany Secretary 2007-09-24 CURRENT 2007-09-24 Active
Msv Secretaries Ltd BAYCREST LIMITEDCompany Secretary 2007-06-22 CURRENT 2007-06-22 Active
Msv Secretaries Ltd DAYGROVE TRADING LIMITEDCompany Secretary 2007-06-11 CURRENT 2007-06-11 Dissolved 2016-09-13
Msv Secretaries Ltd RAYCREST TRADING LIMITEDCompany Secretary 2007-06-11 CURRENT 2007-06-11 Active
Msv Secretaries Ltd DENBURY LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2017-06-06
Msv Secretaries Ltd LYNHALL LIMITEDCompany Secretary 2006-11-29 CURRENT 2006-11-29 Active
Msv Secretaries Ltd MAURI BUILDERS LIMITEDCompany Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
Msv Secretaries Ltd ATAR ROOFING & CLADDING SYSTEMS LIMITEDCompany Secretary 2006-08-24 CURRENT 2006-08-24 Active
Msv Secretaries Ltd HALIWELL LIMITEDCompany Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
Msv Secretaries Ltd SILVERGLEN LIMITEDCompany Secretary 2006-01-22 CURRENT 2006-01-22 Active

Related Directorships for Anthony Errald Boisselle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Errald Boisselle SMART ALTERNATIVE INVESTMENT COMPANY LTDDirector 2017-03-01 CURRENT 1999-03-03 Active - Proposal to Strike off
Anthony Errald Boisselle REDFIELD INVESTMENTS LIMITEDDirector 2017-03-01 CURRENT 1999-06-30 Active
Anthony Errald Boisselle BEST CONNECTION (UK) LIMITEDDirector 2016-04-01 CURRENT 2003-05-01 Active
Anthony Errald Boisselle ALSHAFT LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Dissolved 2014-09-30
Anthony Errald Boisselle CONDITA CAPITAL LIMITEDDirector 2014-01-22 CURRENT 2012-09-28 Dissolved 2015-01-13
Anthony Errald Boisselle ART & DESIGN LIMITEDDirector 2014-01-22 CURRENT 2010-11-16 Dissolved 2015-09-01
Anthony Errald Boisselle CORTEX MANAGEMENT LIMITEDDirector 2014-01-15 CURRENT 2005-06-16 Dissolved 2014-09-30
Anthony Errald Boisselle WESTERN SOFTWARE ASSOC. LIMITEDDirector 2013-12-01 CURRENT 1998-12-17 Active
Anthony Errald Boisselle GLOBAL HORIZON CAPITAL LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-09-22
Anthony Errald Boisselle VITAESTATE LIMITEDDirector 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
Anthony Errald Boisselle SAINCLAIR MEDICOM LIMITEDDirector 2013-09-23 CURRENT 1995-10-09 Active
Anthony Errald Boisselle GOTIEB LIMITEDDirector 2013-09-01 CURRENT 1998-06-11 Active
Anthony Errald Boisselle EMS EXPORT MANAGEMENT SERVICES LIMITEDDirector 2013-08-01 CURRENT 1998-02-18 Active
Anthony Errald Boisselle PRIMROSE LANE CONSULTING LIMITEDDirector 2012-07-09 CURRENT 2012-06-12 Dissolved 2017-02-07
Anthony Errald Boisselle LYSBERG LIMITEDDirector 2011-12-08 CURRENT 2003-10-06 Liquidation
Anthony Errald Boisselle PROPERTECH LIMITEDDirector 2011-12-01 CURRENT 1998-03-27 Active - Proposal to Strike off
Anthony Errald Boisselle HABBAN LIMITEDDirector 2011-11-07 CURRENT 1995-05-01 Dissolved 2015-02-24
Anthony Errald Boisselle LIEBE TRADING CONSULTANTS LIMITEDDirector 2011-11-07 CURRENT 1997-07-17 Dissolved 2016-02-02
Anthony Errald Boisselle INTERMARKETING CONSULTANTS LIMITEDDirector 2011-11-07 CURRENT 1994-12-07 Active - Proposal to Strike off
Anthony Errald Boisselle SOGEC LIMITEDDirector 2011-11-07 CURRENT 1998-06-29 Active - Proposal to Strike off
Anthony Errald Boisselle BRIC BUSINESS LIMITEDDirector 2011-11-07 CURRENT 1998-07-15 Active - Proposal to Strike off