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FORMWORK ARCHITECTS LIMITED

FORMWORK ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORMWORK ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03412530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORMWORK ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is FORMWORK ARCHITECTS LIMITED located?

    Registered Office Address
    2nd Floor
    201 Haverstock Hill
    NW3 4QG Belsize Park
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMWORK ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for FORMWORK ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Director's details changed for Katarzyna Piotrowska-Brown on Sep 27, 2014

    		2 pagesCH01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of FORMWORK ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACOCK, Jeremy Franklin, Mr.
    Flat1e
    Randolph Crescent
    W9 1DP London
    		Secretary
    Flat1e
    Randolph Crescent
    W9 1DP London
    		British54016790001
    PEACOCK, Jeremy Franklin, Mr.
    Flat1e
    Randolph Crescent
    W9 1DP London
    		Director
    Flat1e
    Randolph Crescent
    W9 1DP London
    		United KingdomBritish54016790001
    PIOTROWSKA-BARRETT, Katarzyna, Mrs.
    25 Crossfield Road
    NW3 4NT London
    		Director
    25 Crossfield Road
    NW3 4NT London
    		United KingdomBritish41418080004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMWORK ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Katarzyna Piotrowska-Barrett
    Crossfield Road
    NW3 4NT London
    25
    England
    		Jul 01, 2016
    Crossfield Road
    NW3 4NT London
    25
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Jeremy Franklin Peacock
    Randolph Crescent
    W9 1DP London
    Flat 1e
    England
    		Jul 01, 2016
    Randolph Crescent
    W9 1DP London
    Flat 1e
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0