Company NameMister Forgetful Limited
Company StatusDissolved
Company Number07448411
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 4 months ago)
Dissolution Date11 February 2014 (10 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Glenn David Cooper
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleHead Of Digital
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 61 Mosley Street
Manchester
M2 3HZ
Director NameMr Simon Kayhan Scott
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 61 Mosley Street
Manchester
M2 3HZ
Director NameMr Ian Robert Shurmer
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 61 Mosley Street
Manchester
M2 3HZ
Secretary NameMr Ian Robert Shurmer
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor 61 Mosley Street
Manchester
M2 3HZ

Location

Registered Address5th Floor 61 Mosley Street
Manchester
M2 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Simon Kayhan Scott
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013Application to strike the company off the register (3 pages)
15 October 2013Application to strike the company off the register (3 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(4 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
(4 pages)
12 December 2012Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 12 December 2012 (1 page)
12 December 2012Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 12 December 2012 (1 page)
20 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
20 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
14 July 2012Compulsory strike-off action has been discontinued (1 page)
11 July 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
11 July 2012Secretary's details changed for Mr Ian Robert Shurmer on 12 December 2011 (1 page)
11 July 2012Director's details changed for Mr Glenn David Cooper on 12 December 2011 (2 pages)
11 July 2012Secretary's details changed for Mr Ian Robert Shurmer on 12 December 2011 (1 page)
11 July 2012Director's details changed for Mr Simon Kayhan Scott on 12 December 2011 (2 pages)
11 July 2012Director's details changed for Mr Glenn David Cooper on 12 December 2011 (2 pages)
11 July 2012Director's details changed for Mr Ian Robert Shurmer on 12 December 2011 (2 pages)
11 July 2012Director's details changed for Mr Ian Robert Shurmer on 12 December 2011 (2 pages)
11 July 2012Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
11 July 2012Director's details changed for Mr Simon Kayhan Scott on 12 December 2011 (2 pages)
27 March 2012Registered office address changed from Old School House George Leigh Street Manchester M4 6AF United Kingdom on 27 March 2012 (1 page)
27 March 2012Registered office address changed from Old School House George Leigh Street Manchester M4 6AF United Kingdom on 27 March 2012 (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
23 November 2010Incorporation (25 pages)
23 November 2010Incorporation (25 pages)