Forward Magazine Limited

04593465

Company Name	Forward Magazine Limited
Company Status	Dissolved
Company Number	04593465
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	30 August 2005 (18 years, 7 months ago)
Previous Name	Saga Mortensen Trading Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lasse Andre Saga
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Norwegian
Status	Closed
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sondre Kullerod 4a Sandefjord N 3241 Norway

Director Name	Espen Virik Ranvik
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	Hamangskogen 29 Sandvika 1338 Norway

Secretary Name	Lasse Andre Saga
Nationality	Norwegian
Status	Closed
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	Sondre Kullerod 4a Sandefjord N 3241 Norway

Director Name	Christopher Mortensen
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Exchange 2-6 Central Road Leeds West Yorkshire LS1 6DE

Secretary Name	Christopher Mortensen
Nationality	Norwegian
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Exchange 2-6 Central Road Leeds West Yorkshire LS1 6DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	21-27 Saint Pauls Street Leeds West Yorkshire LS1 2ER
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
11 February 2004	Company name changed saga mortensen trading LIMITED\certificate issued on 11/02/04 (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New director appointed (1 page)
14 January 2004	Return made up to 18/11/03; full list of members (5 pages)
17 December 2002	Location of debenture register (non legible) (1 page)
17 December 2002	Ad 19/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 2002	Location of register of members (non legible) (1 page)
17 December 2002	Location - directors interests register: non legible (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)

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