FORCE INDIA FORMULA ONE LIMITED
Overview
| Company Name | FORCE INDIA FORMULA ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03660294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORCE INDIA FORMULA ONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORCE INDIA FORMULA ONE LIMITED located?
| Registered Office Address | Ladywalk Queen Hoo Lane Tewin AL6 0LT Welwyn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORCE INDIA FORMULA ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPYKER F1 LIMITED | Oct 24, 2006 | Oct 24, 2006 |
| SPYKER MF1 LIMITED | Oct 06, 2006 | Oct 06, 2006 |
| MIDLAND F1 LIMITED | Nov 14, 2005 | Nov 14, 2005 |
| JORDAN GRAND PRIX HOLDINGS LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for FORCE INDIA FORMULA ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FORCE INDIA FORMULA ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 7 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ to Ladywalk Queen Hoo Lane Tewin Welwyn AL6 0LT on Aug 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Orange India Holdings S.A.R.L as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Anthony George Bunker as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ayani Kurussi Ravindranath Nedungadi as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Dr Thiruvannamalai Ventkatesan Lakshmi Kanthan on Jan 01, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of FORCE INDIA FORMULA ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAMURTHY, Sankaranarayanan | Secretary | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | 146710460001 | |||||||
| BUNKER, Anthony George | Director | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | United Kingdom | British | 228346760001 | |||||
| FERNLEY, Robert George | Director | Mill Green AL9 5NT Mill Green Bush Hall Herts United Kingdom | United Kingdom | British | 35566400001 | |||||
| LAKSHMI KANTHAN, Thiruvannamalai Venkatesan | Director | Ascot Road SL6 3LD Touchen End Little Acre Berkshire | England | British | 68993120005 | |||||
| MALLYA, Vijay, Dr | Director | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | India | Indian | 146735710001 | |||||
| ROY, Sushanto | Director | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | India | Indian | 164818370001 | |||||
| SAHARA, Subrata Roy | Director | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | India | Indian | 164818190001 | |||||
| SARKAR, Abhijit | Director | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | India | Indian | 164818850001 | |||||
| WADHWA, Sandeep | Director | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | India | Indian | 164818680001 | |||||
| CALVERT, Margaret Elizabeth | Secretary | 14 York Lane York Village Langho BB6 8DT Blackburn Lancashire | British | 89209460003 | ||||||
| JORDAN, Marie Patricia | Secretary | Appartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | Irish | 30860030001 | ||||||
| MISSLING, Patrick, Dr | Secretary | 36 Sidney Road NN11 3RR Daventry Northamptonshire | British | 116566920001 | ||||||
| YOUNG, Peter Alan | Secretary | 10 Orchard Close Milton Malsor NN7 3AY Northampton Northamptonshire | British | 103277000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BORSBOOM, Richard | Director | Joubertstraat 182 2806 Gk Gouda The Netherlands | The Netherlands | Dutch | 116278900001 | |||||
| GRAHAM, Albert Ernest | Director | Glenash Les Baissieres CHANNEL Castel Guernsey | British | 35364630001 | ||||||
| JAHARIA, Oedithnarain | Director | Waterleliekade 49 2492 Tj`S-Gravenhage FOREIGN The Netherlands | Dutch | 116654990001 | ||||||
| JORDAN, Edmund Patrick | Director | Apartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | United Kingdom | Irish | 5691480001 | |||||
| JORDAN, Marie Patricia | Director | Appartment 30 The Bromptons Rose Square, Fulham Road SW3 6RS London | United Kingdom | Irish | 30860030001 | |||||
| KOLLES, Colin, Dr | Director | Hildebramdt Str2 85057 Ingolstadt Germany | German | 102389930001 | ||||||
| LAKSHMIKANTHAN, Thiruvannamalai Ventkatesan | Director | 354 Harlington Road UB8 3HF Hillingdon Middlesex | United Kingdom | British | 68993120002 | |||||
| LOWCOCK, Nicholas | Director | 56 Twyford Avenue Acton W3 9QB London | British | 59642490001 | ||||||
| MOL, Michiel | Director | Keizersgracht 755, FOREIGN 1017 Ea Amsterdam, The Netherlands | Netherlands | Dutch | 117270250001 | |||||
| MOLLETT, Charles Sylvester | Director | Half Acre Les Huriaux St Andrew GY6 8RF Guernsey Channel Islands | British | 60972110001 | ||||||
| MULLER, Victor Roberto | Director | Herenweg 64 3625 Ah Breukeleveen The Netherlands | Dutch | 116278990001 | ||||||
| NEDUNGADI, Ayani Kurussi Ravindranath | Director | Dadford Road Silverstone NN12 8TJ Northamptonshire | India | Indian | 146703180001 | |||||
| PRYOR, Martin Thomas | Director | Glenhurst House The Hockering GU22 7HL Woking Surrey | British | 55771870001 | ||||||
| ROE, Derek Robin | Director | 58 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire | England | British | 16998340001 | |||||
| SCHULL, Joseph | Director | 22 Queens Gardens W2 3BD London | Canadian | 71657930001 | ||||||
| SHNAIDER, Alexander | Director | 91 Old Colony Road M2L 2K3 Toronto Canada Canada | Canada | Canadian | 68206320002 | |||||
| SHORTHOUSE, Dominic Hugh | Director | Lake House Lake Road GU25 4QW Virginia Water Surrey | British | 69592630003 |
Who are the persons with significant control of FORCE INDIA FORMULA ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange India Holdings S.A.R.L | Apr 06, 2016 | Atrium Business Park 33, Rue Du Puits Romain - Boite 6 L - 8070 Bertrange Atrium Business Park Grand Duchy Of Luxembourg Grand Duchy Of Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Vijay Mallya | Apr 06, 2016 | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | No | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Subrata Roy Sahara | Apr 06, 2016 | Queen Hoo Lane Tewin AL6 0LT Welwyn Ladywalk England | No | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of 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