Forza! Ltd

Company Name	Forza! Ltd
Company Status	Dissolved
Company Number	04909045
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Florian Jopp
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Austrian
Status	Closed
Appointed	24 September 2003(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	42 Kugelberg Judendorf-Strassengel Styria A 8111

Director Name	Peter Lukesch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2003(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2009)
Role	Secretary
Correspondence Address	Strehlgasse 20a/1 Vienna A1190 Foreign

Secretary Name	Peter Lukesch
Nationality	Austrian
Status	Resigned
Appointed	24 September 2003(1 day after company formation)
Appointment Duration	5 years (resigned 23 September 2008)
Role	Secretary
Correspondence Address	Strehlgasse 20a/1 Vienna A1190 Foreign

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	A Haniel Ltd (Corporation)
Status	Resigned
Appointed	23 September 2008(5 years after company formation)
Appointment Duration	3 years (resigned 29 September 2011)
Correspondence Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales

Location

Registered Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Termination of appointment of A Haniel Ltd as a secretary (1 page)
29 September 2011	Termination of appointment of a Haniel Ltd as a secretary on 29 September 2011 (1 page)
26 August 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 26 August 2011 (1 page)
26 August 2011	Secretary's details changed for A Haniel Ltd on 22 June 2011 (2 pages)
26 August 2011	Secretary's details changed for A Haniel Ltd on 22 June 2011 (2 pages)
25 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 100 (4 pages)
25 November 2010	Director's details changed for Florian Jopp on 1 January 2010 (2 pages)
25 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 100 (4 pages)
25 November 2010	Director's details changed for Florian Jopp on 1 January 2010 (2 pages)
25 November 2010	Director's details changed for Florian Jopp on 1 January 2010 (2 pages)
15 September 2010	Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
15 September 2010	Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
15 September 2010	Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages)
14 September 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 14 September 2010 (1 page)
8 January 2010	Termination of appointment of Peter Lukesch as a director (1 page)
8 January 2010	Termination of appointment of Peter Lukesch as a director (1 page)
6 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
29 October 2008	Secretary appointed a haniel LTD (1 page)
29 October 2008	Appointment terminated secretary peter lukesch (1 page)
29 October 2008	Return made up to 23/09/08; full list of members (4 pages)
29 October 2008	Secretary appointed a haniel LTD (1 page)
29 October 2008	Appointment Terminated Secretary peter lukesch (1 page)
29 October 2008	Return made up to 23/09/08; full list of members (4 pages)
29 September 2008	Accounts made up to 31 December 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
20 February 2007	Accounts made up to 31 December 2006 (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (2 pages)
3 October 2006	Return made up to 23/09/06; full list of members (3 pages)
3 October 2006	Return made up to 23/09/06; full list of members (3 pages)
9 June 2006	Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 23/09/05; full list of members (3 pages)
17 October 2005	Return made up to 23/09/05; full list of members (3 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 May 2005	Accounts made up to 31 December 2004 (1 page)
28 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 23/09/04; full list of members (7 pages)
17 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	New secretary appointed;new director appointed (2 pages)
13 October 2003	Ad 24/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Ad 24/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
23 September 2003	Incorporation (9 pages)

Forza! Ltd

Business Activity

Directors

Location

Accounts

Filing History

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