| Company Name | Fornax Properties Limited |
|---|---|
| Director | Yiu Tou |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09198306 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68202 | Letting and operating of conference and exhibition centres |
Director
| Director Name | Mr Yiu Tou |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ldm House Great Ancoats Street Manchester M4 5AB |
Contact
| Telephone | 07 975700264 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 46 Ldm House Great Ancoats Street Manchester M4 5AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Yiu Tou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 15 September 2022 (overdue) |
Charges
| 27 July 2017 | Delivered on: 7 August 2017 Persons entitled: Ecs Capital Limited and Rubardy LTD Classification: A registered charge Outstanding |
|---|---|
| 7 July 2017 | Delivered on: 14 July 2017 Persons entitled: Ecs Capital Limited and Rubardy Limited Classification: A registered charge Particulars: 65 grimshaw lane, manchester M40 2AX. Outstanding |
| 29 June 2016 | Delivered on: 7 July 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: 65 grimshaw lane, manchester, M40 2AX title number: GM628096. Outstanding |
Filing History
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 February 2021 | Application to strike the company off the register (1 page) |
| 29 October 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 29 October 2020 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 29 October 2020 | Registered office address changed from Suite 510 49 Piccadilly House Manchester M1 2AP England to 46 Ldm House Great Ancoats Street Manchester M4 5AB on 29 October 2020 (1 page) |
| 6 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 13 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 November 2018 | Registered office address changed from 1 Broadhill Road Stalybridge SK15 1HQ England to Suite 510 49 Piccadilly House Manchester M1 2AP on 26 November 2018 (1 page) |
| 30 October 2018 | Registered office address changed from Gi Centre, 102 the Arthouse 43 George Street Manchester M1 4AB to 1 Broadhill Road Stalybridge SK15 1HQ on 30 October 2018 (1 page) |
| 11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 August 2017 | Registration of charge 091983060003, created on 27 July 2017 (17 pages) |
| 14 July 2017 | Registration of charge 091983060002, created on 7 July 2017 (14 pages) |
| 14 July 2017 | Registration of charge 091983060002, created on 7 July 2017 (14 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 July 2016 | Registration of charge 091983060001, created on 29 June 2016 (39 pages) |
| 7 July 2016 | Registration of charge 091983060001, created on 29 June 2016 (39 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|