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Summary

Contact details

Officers11

Events3

Documents75

Additional data

Related companies3

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Last updated: Jun 01, 2024

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 2005 (19 years ago)

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Summary

NameFORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
Historical names
  • FORNAX INDUSTRIES LIMITED
  • TRANSK LIMITED
  • FIMAS INTERNATIONAL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05534491
Incorporation Date11 Aug 2005 (19 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 05534491: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

individual

IndividualUnited Kingdom

Buhlmann, Christian

Director


Appointed on28 Apr 2009

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Aubert - Billard, Sylviane Odile

Director


Appointed on08 Dec 2010

Resigned on26 Jan 2012

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cr Secretaries Limited

Corporate Secretary


Appointed on11 Aug 2005

Resigned on19 Mar 2021

individual

IndividualUnited Kingdom

Universal Stars Llc

corporate-director


Appointed on04 Oct 2007

Resigned on28 Apr 2009

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Events

Old value

02 Dec 2009

Name changeFORNAX INDUSTRIES LIMITED

15 Jun 2009

Name changeTRANSK LIMITED

11 May 2009

Name changeFIMAS INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
10 Jul 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
15 Jun 2021Gazette notice compulsoryGAZ1View
25 May 2021Default companies house registered office address appliedRP05View

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Additional data

Accounts
  • First accounts made up to31 Aug 2019
    due by 31 Aug 2020
  • Last accounts made up to31 Aug 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Aug 2021
    due by 25 Aug 2021
  • Last statement dated11 Aug 2020
Returns
  • Next returns datedue by 08 Sep 2016
  • Last returns dated11 Aug 2015

Frequently asked questions

Where is FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED's headquarters?

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED's headquarters is located at CARDIFF, 05534491: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED's industry?

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED started?

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED was started in 2005

Sources: Companies House