Forvivo Associates Limited

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Company number
08781816
Status
Active - Proposal to Strike off
Registered address
11 George Street West, Luton, England, Lu1 2bj
Incorporated
19 November 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74909

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Akhtar, Mobeen
    Director
    Nationality: British · Residence: England · Appointed: 2013-11-19
    • Mobeen AKHTAROfficer, appointed 2013-11-19
    • Mobeen AKHTAROfficer, appointed 2015-02-04, resigned 2025-04-02
  • Patel, Haziq
    Director
    Nationality: British · Residence: England · Appointed: 2013-11-19 · Resigned: 2023-02-27
    • Haziq PATELOfficer, appointed 2013-11-19, resigned 2023-02-27

Filing History

  • change-to-a-person-with-significant-control
    Date: 2024-10-22 · Type: PSC04
  • cessation-of-a-person-with-significant-control
    Date: 2024-10-22 · Type: PSC07
  • dissolved-compulsory-strike-off-suspended
    Date: 2023-11-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-10-31 · Type: GAZ1
  • termination-director-company-with-name-termination-date
    Date: 2023-03-01 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2022-12-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-08-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2021-12-03 · Type: CS01

PSC / Beneficial Ownership

  • Mr Mobeen Akhtar
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-11-19
  • Mr Haziq Patel
    significant-influence-or-control · Notified 2016-11-14 · Ceased 2024-10-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FORVIVO ASSOCIATES LIMITED - UK Company Risk Report