FORMA COMMUNICATIONS LTD
Overview
| Company Name | FORMA COMMUNICATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORMA COMMUNICATIONS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORMA COMMUNICATIONS LTD located?
| Registered Office Address | CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMA COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| FORMANCE LIMITED | Dec 22, 1997 | Dec 22, 1997 |
What are the latest accounts for FORMA COMMUNICATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FORMA COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Nov 14, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Barry Pearson as a director on Aug 18, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Mr David Barry Pearson as a director on May 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Neil Spratling as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ivor Ashley Barton as a director on Jul 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivor Ashley Barton as a secretary on Jul 28, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of FORMA COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMID, Muhammad Omar Mohsin | Director | 73 King Street M2 4NG Manchester 3rd Floor The Pinnacle | England | British | 246981250001 | |||||||||
| ELECO DIRECTORS LIMITED | Director | Clifton Street EC2A 4HB London 66 England |
| 189694630001 | ||||||||||
| BARTON, Ivor Ashley | Secretary | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | 15818320006 | ||||||||||
| HOLBROW, Guy Vincent | Secretary | 29 New Town Street CT1 1BX Canterbury Kent | British | 56341510001 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| HOPKINS, Nigel Antony | Secretary | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | British | 75324110002 | ||||||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| BARTON, Ivor Ashley | Director | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | England | British | 15818320006 | |||||||||
| BORGER, Tobias | Director | Flat 2 67 Bromfelde Road SW4 6PP London | British | 84032670001 | ||||||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | 55176170003 | |||||||||
| HOLBROW, Guy Vincent | Director | Flat 7 1 Bramshaw Road Hackney E9 5BF London | England | British | 56341510003 | |||||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||||||
| MURRAY, Alison Phillips | Director | 41 Albury Street Deptford SE8 3PT London | Scottish | 56334400001 | ||||||||||
| PAPANTCHEV, Slavtcho Gueorguiev | Director | 71 Glen Albyn Road Wimbledon SW19 6HB London | British | 54888830002 | ||||||||||
| PEARSON, David Barry | Director | 5, Jewry Street EC3N 2EX London Dawson House England | England | British | 141085510001 | |||||||||
| SAUNDERS, Michael Edmund | Director | 23 Queen Elizabeths Walk N16 5UZ London | England | British | 56334390003 | |||||||||
| SPRATLING, Graham Neil | Director | The Mall Park Street AL2 2HT St Albans 3c Hertfordshire | England | British | 153162830001 | |||||||||
| TAYLOR, Paul James | Director | 40 Azalea Close LE17 4FR Lutterworth Leicestershire | England | British | 69909170003 | |||||||||
| TOLLEY, Steven | Director | 32 Maxwell Way LE17 4GS Lutterworth Leicestershire | British | 76856890006 | ||||||||||
| WILLIAMS, Felix | Director | 28 Adelaide Road E10 5NN London | British | 84063340001 | ||||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of FORMA COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elecosoft Plc | Apr 06, 2016 | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Pegasus Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FORMA COMMUNICATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and | Created On Dec 05, 2003 Delivered On Dec 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 10, 2001 Delivered On Sep 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does FORMA COMMUNICATIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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