FORE RETAIL CONSULTANCY LIMITED
UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON E3 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06243746
- Last Updated: 01 Mar 2022
Company Profile
FORE RETAIL CONSULTANCY LIMITED was incorporated on Thursday, May 10, 2007 as a Private Limited Company with registered address in LONDON. FORE RETAIL CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 5 months and 24 days.
| Name | FORE RETAIL CONSULTANCY LIMITED |
|---|---|
| Company number | 06243746 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menzies Distribution Limited Twelvetrees Business Park, Twelvetrees Crescent, E3 3JG |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Menzies Group Holdings Limited World Business Centre Heathrow, Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-765 days left) |
| Latest accounts | 26 December 2020 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORE RETAIL CONSULTANCY LIMITED | 10 May 2007 |
| THE POINT MARKETING SERVICES LIMITED | 16 Jul 2007 |
| D-CIPHER MARKETING LIMITED | 08 Jan 2013 |