Dissolved
Dissolved 2014-02-25
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Home > England & Wales Companies > FORTUNE IMPEX LTD
Company Information for FORTUNE IMPEX LTD
LONDON, SW1Y,
|
Company Registration Number
 05543784 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Fortune Impex Ltd
FORTUNE IMPEX LTD was founded on 2005-08-23 and had its registered office in London. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORTUNE IMPEX LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05543784 | |
|---|---|---|
| Date formed | 2005-08-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 03:51:57 |
| Companies House |
|
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Companies with same name FORTUNE IMPEX LTD
The following companies were found which have the same name as FORTUNE IMPEX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FORTUNE IMPEX PRIVATE LIMITED | C - 18 SHAKTI NAGAR EXT. NEW DELHI Delhi | DORMANT | Company formed on the 1988-08-31 |
 |
FORTUNE IMPEX PTE LTD | TUAS BAY WALK Singapore 637762 | Active | Company formed on the 2008-09-10 |
|
FORTUNE IMPEX SOLUTIONS PTE. LTD. | ROBERTS LANE Singapore 218297 | Dissolved | Company formed on the 2011-03-24 |
 |
FORTUNE IMPEX LIMITED | 12 THE BOULEVARD BELLGREE TYRELLSTOWN DUBLIN 15 | Dissolved | Company formed on the 2009-10-22 |
 |
FORTUNE IMPEX L L C | North Carolina | Unknown |
Company Officers of FORTUNE IMPEX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RKG TRUSTEE SERVICES LIMITED |
||
ANAND SHEKHAR SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RKG CONSULTING LIMITED |
Company Secretary | ||
CORPORO LIMITED |
Company Secretary | ||
CORPORO MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHUIYAN UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
| F3 IMPORTERS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
| BWH VENTURES LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2014-06-17 | Active | |
| EKOTON GROUP LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| BENATUR LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| RACAR DESIGNS (UK) LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| MH ADVISORY GROUP LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2016-01-19 | |
| RACAR INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
| COLFORD INTERNATIONAL LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
| EKO-INDUSTRY GLOBAL LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| AVNUTRITION LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-09-12 | |
| ROSA ANALYTICAL LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
| FODROCK LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| LIBRIS GLOBAL HOLDINGS LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
| AMERICOURT LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-02-11 | Dissolved 2017-09-26 | |
| AKMEX LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2014-02-11 | Active | |
| NUXA LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| ROSEVALE CONSULTING LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2013-12-04 | Active | |
| NEWCASTLE HOLDINGS LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2013-01-21 | Dissolved 2017-07-04 | |
| CUBIX MICRO SYSTEMS UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-05-15 | Dissolved 2017-01-03 | |
| FROISSART LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2006-06-12 | Active | |
| CUBIX TECH UK LIMITED | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| INTERNATIONAL BEAUTY BRANDS LIMITED | Company Secretary | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2017-05-02 | |
| WHITEHALL COURT BROKERS LIMITED | Company Secretary | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2016-11-15 | |
| SONAGOLD LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-04-23 | Active | |
| PRAXIS SOFTEK SOLUTIONS UK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-01-29 | Dissolved 2018-05-22 | |
| WEST FINANCE BANKING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2002-09-23 | Active | |
| ALDERMOVE LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2008-05-23 | Active | |
| INVASYSTEMS UK LTD. | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| SHEEN NETTWORK (EUROPE) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2018-05-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SHEKHAR SINGH / 23/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RKG TRUSTEE SERVICES LIMITED / 23/08/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY RKG CONSULTING LIMITED | |
| 288a | SECRETARY APPOINTED RKG TRUSTEE SERVICES LIMITED | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FORTUNE IMPEX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2010-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against FORTUNE IMPEX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORTUNE IMPEX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 2,724,886 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTUNE IMPEX LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 48,401 |
| Current Assets | 2011-09-01 | £ 2,797,693 |
| Debtors | 2011-09-01 | £ 2,173,392 |
| Shareholder Funds | 2011-09-01 | £ 63,207 |
| Stocks Inventory | 2011-09-01 | £ 575,900 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FORTUNE IMPEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORTUNE IMPEX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FORTUNE IMPEX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FORTUNE IMPEX LTD | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FORTUNE IMPEX LTD | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FORTUNE IMPEX LTD | Event Date | 2010-08-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTUNE IMPEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORTUNE IMPEX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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