FORUM BEROLINUM LIMITED

Company Number: 04678339

dissolved          Qynn Score: 0

Summary

Formed in 2003, FORUM BEROLINUM LIMITED has 1 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Feb 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

1

Address

, 665 Finchley Road, London, NW2 2HN

Effective From

23/09/2011

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017
     
 
 
  
      
    
   
  
    
  
   
    
      
     
 
 
      

Activity

Most Active Year

2013

Events

12

1

1

9

0

0

0

0

1

Most Active Month

Sep 2013

Events

9

0

0

9

0

0

0

0

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

07/03/2017

Action Date

n/a

Voluntary strike-off action has been suspended

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

09/08/2016

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

19/07/2016

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

07/07/2016

Action Date

n/a

Termination of appointment of Torsten Leddin

Type

Officers

Description

Termination of appointment of Torsten Leddin as a director on 30/04/2016

Filing Date

04/05/2016

Action Date

30/04/2016

Appointment of Thomas Borchert

Type

Officers

Description

Appointment of Thomas Borchert as a director on 01/05/2016

Filing Date

04/05/2016

Action Date

01/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2016 with full list of shareholders

Filing Date

01/03/2016

Action Date

26/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2015 with full list of shareholders

Filing Date

27/02/2015

Action Date

26/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

26/09/2014

Action Date

31/12/2013

Appointment of Mr Torsten Leddin

Type

Officers

Description

Appointment of Mr Torsten Leddin as a director on 01/09/2014

Filing Date

09/09/2014

Action Date

01/09/2014

Termination of appointment of Helga Freiheit

Type

Officers

Description

Termination of appointment of Helga Freiheit as a director on 31/08/2014

Filing Date

09/09/2014

Action Date

31/08/2014

Termination of appointment of Michael Beetz

Type

Officers

Description

Termination of appointment of Michael Beetz as a director

Filing Date

19/05/2014

Action Date

n/a

Appointment of Ms Helga Freiheit

Type

Officers

Description

Appointment of Ms Helga Freiheit as a director

Filing Date

19/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2014 with full list of shareholders

Filing Date

27/02/2014

Action Date

26/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

21/09/2013

Action Date

31/12/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2003

Filing Date

13/09/2013

Action Date

31/12/2003

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2005

Filing Date

13/09/2013

Action Date

31/12/2005

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2006

Filing Date

13/09/2013

Action Date

31/12/2006

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2007

Filing Date

13/09/2013

Action Date

31/12/2007

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2008

Filing Date

13/09/2013

Action Date

31/12/2008

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2009

Filing Date

13/09/2013

Action Date

31/12/2009

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2010

Filing Date

13/09/2013

Action Date

31/12/2010

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/12/2011

Filing Date

13/09/2013

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/06/2013

Action Date

n/a

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 26/02/2013

Filing Date

12/06/2013

Action Date

26/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2013 with full list of shareholders

Filing Date

27/02/2013

Action Date

26/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

25/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2012 with full list of shareholders

Filing Date

28/02/2012

Action Date

26/02/2012

Appointment of Mr Michael Beetz

Type

Officers

Description

Appointment of Mr Michael Beetz as a director

Filing Date

21/11/2011

Action Date

n/a

Termination of appointment of Gabriele Voss

Type

Officers

Description

Termination of appointment of Gabriele Voss as a director

Filing Date

18/11/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/02/2011 with full list of shareholders

Filing Date

28/09/2011

Action Date

26/02/2011

Appointment of Go Ahead Service Limited

Type

Officers

Description

Appointment of Go Ahead Service Limited as a secretary

Filing Date

26/09/2011

Action Date

n/a

Termination of appointment of Cromwell Secretarial Services Ltd

Type

Officers

Description

Termination of appointment of Cromwell Secretarial Services Ltd as a secretary

Filing Date

26/09/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 665 Finchley Road, London, NW2 2HN on 23/09/2011

Filing Date

23/09/2011

Action Date

23/09/2011

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

11/07/2011

Action Date

31/12/2010

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/06/2011

Action Date

n/a

Network