Active - Proposal to Strike off
Company Information for FORTIS DIGITAL LIMITED
Ropewalks, Newton St, Macclesfield, SK11 6QJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FORTIS DIGITAL LIMITED | |
Legal Registered Office | |
Ropewalks Newton St Macclesfield SK11 6QJ Other companies in WC1N | |
Company Number | 08976304 | |
---|---|---|
Company ID Number | 08976304 | |
Date formed | 2014-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-10 04:52:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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FORTIS DIGITAL FILMWORKS, INC. | 3013 GREAT VALLEY DR CEDAR PARK TX 78613 | Forfeited | Company formed on the 1997-09-29 |
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FORTIS DIGITAL VENTURES LLC | 1601 114TH AVE SE STE 106 BELLEVUE WA 980046904 | Active | Company formed on the 2021-09-17 |
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FORTIS DIGITAL VENTURES LLC | 3600 136TH PL SE STE 270 BELLEVUE WA 98006 | Active | Company formed on the 2022-07-12 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM BENNETT |
||
GRAEME DAVID SMITH |
||
MATTHEW JAMES STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL KENDAL |
Director | ||
JASON ERRINGTON MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AZIMUTH PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-01-19 | Active | |
OLICO SYSTEMS PLC | Director | 1993-07-05 | CURRENT | 1982-06-11 | Active - Proposal to Strike off | |
AL-FATAH INTERNATIONAL LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
SAPIENCE MEDICAL EDUCATION LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
AZIMUTH PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-01-19 | Active | |
FORTIS PHARMA CONSULTING LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active | |
SAPIENCE MEDICAL EDUCATION LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
FORTIS PHARMA CONSULTING LIMITED | Director | 2012-06-07 | CURRENT | 2005-03-12 | Active | |
AZIMUTH PHARMA LIMITED | Director | 2012-05-21 | CURRENT | 2012-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
Director's details changed for Mr Andrew John Medley on 2024-02-06 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Change of details for Fortis Pharma Consulting Ltd as a person with significant control on 2021-10-29 | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAFFER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVID SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM 22 Great James Street London WC1N 3ES | |
AA01 | Previous accounting period shortened from 31/03/22 TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089763040001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BENNETT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES STANTON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDAL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graeme David Smith on 2014-11-01 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FORTIS DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FORTIS DIGITAL LIMITED are:
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. |