Company NameFortunistic Ltd
Company StatusDissolved
Company Number04978977
CategoryPrivate Limited Company
Incorporation Date28 November 2003(20 years, 4 months ago)
Dissolution Date23 December 2010 (13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameMr Khalid Khawaja
Date of BirthDecember 1979 (Born 44 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2008(4 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 23 December 2010)
RoleBusinessman
Correspondence Address13 Park Avenue
Ilford
Essex
IG1 4RS
Director NameAbdul Quadeer
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2006)
RoleJoint Manager
Correspondence Address13 Park Avenue
Ilford
Essex
IG1 4RS
Director NameParveen Akhtar Quadeer
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(2 weeks after company formation)
Appointment Duration1 year (resigned 02 January 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address13 Park Avenue
Ilford
Essex
IG1 4RS
Secretary NameParveen Akhtar Quadeer
NationalityBritish
StatusResigned
Appointed12 December 2003(2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address13 Park Avenue
Ilford
Essex
IG1 4RS
Director NameParveen Akhtar Quadeer
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Park Avenue
Ilford
Essex
IG1 4RS
Secretary NameMr Khalid Khawaja
NationalityAmerican
StatusResigned
Appointed01 August 2006(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 2008)
RoleCo Secretary
Correspondence Address13 Park Avenue
Ilford
Essex
IG1 4RS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameA K & Co (Consultancy Services) Ltd (Corporation)
StatusResigned
Appointed01 June 2005(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 January 2008)
Correspondence Address19 Victoria Terrace
Hove
East Sussex
BN3 2WB

Location

Registered AddressVantis Business Recovery Services
1st Floor North Point Faverdale North Faverdale Industrial Estate
Darlington
DL3 0PH
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Financials

Year2014
Turnover£449,743
Gross Profit£226,648
Net Worth-£373,563
Cash£3,508
Current Liabilities£55,010

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

24 January 2014Bona Vacantia disclaimer (1 page)
24 January 2014Bona Vacantia disclaimer (1 page)
23 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2010Final Gazette dissolved following liquidation (1 page)
23 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
23 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009Statement of affairs with form 4.19 (8 pages)
13 November 2009Statement of affairs with form 4.19 (8 pages)
28 September 2009Appointment of a voluntary liquidator (1 page)
28 September 2009Appointment of a voluntary liquidator (1 page)
16 September 2009Registered office changed on 16/09/2009 from 184-186 south street romford essex RM1 1TR (1 page)
16 September 2009Registered office changed on 16/09/2009 from 184-186 south street romford essex RM1 1TR (1 page)
8 August 2009Compulsory strike-off action has been discontinued (1 page)
8 August 2009Compulsory strike-off action has been discontinued (1 page)
7 August 2009Appointment Terminated Secretary khalid khawaja (1 page)
7 August 2009Director appointed mr khalid khawaja (1 page)
7 August 2009Return made up to 28/11/08; full list of members (3 pages)
7 August 2009Director appointed mr khalid khawaja (1 page)
7 August 2009Return made up to 28/11/08; full list of members (3 pages)
7 August 2009Appointment Terminated Director parveen quadeer (1 page)
7 August 2009Appointment terminated director parveen quadeer (1 page)
7 August 2009Appointment terminated secretary khalid khawaja (1 page)
5 June 2009Registered office changed on 05/06/2009 from 19 victoria terrace hove east sussex BN3 2WB (1 page)
5 June 2009Registered office changed on 05/06/2009 from 19 victoria terrace hove east sussex BN3 2WB (1 page)
29 May 2009Compulsory strike-off action has been suspended (1 page)
29 May 2009Compulsory strike-off action has been suspended (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
8 April 2008Total exemption full accounts made up to 30 November 2006 (13 pages)
8 April 2008Total exemption full accounts made up to 30 November 2006 (13 pages)
6 February 2008Return made up to 28/11/07; no change of members (7 pages)
6 February 2008Return made up to 28/11/07; no change of members (7 pages)
5 February 2008Secretary resigned (1 page)
5 February 2008Secretary resigned (1 page)
18 January 2008Return made up to 28/11/06; full list of members (7 pages)
18 January 2008Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 September 2006New secretary appointed (1 page)
21 September 2006New secretary appointed (1 page)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
23 June 2006Director resigned (2 pages)
23 June 2006Director resigned (2 pages)
21 March 2006Return made up to 28/11/05; full list of members (7 pages)
21 March 2006Return made up to 28/11/05; full list of members (7 pages)
1 March 2006Director resigned (2 pages)
1 March 2006Director resigned (2 pages)
23 February 2006Total exemption full accounts made up to 30 November 2004 (12 pages)
23 February 2006Total exemption full accounts made up to 30 November 2004 (12 pages)
19 August 2005Secretary resigned (1 page)
19 August 2005New secretary appointed (2 pages)
19 August 2005New secretary appointed (2 pages)
19 August 2005Secretary resigned (1 page)
7 March 2005Return made up to 28/11/04; full list of members (7 pages)
7 March 2005Return made up to 28/11/04; full list of members (7 pages)
27 March 2004Particulars of mortgage/charge (3 pages)
27 March 2004Particulars of mortgage/charge (3 pages)
27 March 2004Particulars of mortgage/charge (3 pages)
27 March 2004Particulars of mortgage/charge (3 pages)
27 March 2004Particulars of mortgage/charge (3 pages)
27 March 2004Particulars of mortgage/charge (3 pages)
23 March 2004Particulars of mortgage/charge (3 pages)
23 March 2004Particulars of mortgage/charge (3 pages)
5 January 2004New secretary appointed;new director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New secretary appointed;new director appointed (2 pages)
9 December 2003Registered office changed on 09/12/03 from: 39A leicester road salford manchester M7 4AS (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
9 December 2003Director resigned (1 page)
9 December 2003Secretary resigned (1 page)
9 December 2003Registered office changed on 09/12/03 from: 39A leicester road salford manchester M7 4AS (1 page)
28 November 2003Incorporation (9 pages)