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COMPANY FORMATION AGENTS LIMITED

COMPANY FORMATION AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCOMPANY FORMATION AGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03888731
    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 COMPANY FORMATION AGENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COMPANY FORMATION AGENTS LIMITED located?

    Registered Office Address
    Unit 9 3 Warstone Lane
    B18 6JE Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY FORMATION AGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for COMPANY FORMATION AGENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COMPANY FORMATION AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr John Hammond as a director on Nov 01, 2014

    		2 pagesAP01

    Termination of appointment of Uk Business Formations Limited as a secretary on Nov 01, 2014

    		1 pagesTM02

    Termination of appointment of Jane Adey as a director on Nov 01, 2014

    		1 pagesTM01

    Registered office address changed from Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Birmingham B18 6JE on Jul 21, 2015

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Jane Adey on Dec 06, 2010

    		2 pagesCH01

    Annual return made up to Dec 06, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Secretary's details changed for Uk Business Formations Limited on Dec 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of COMPANY FORMATION AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, John
    Warstone Lane
    B18 6JE Birmingham
    3
    England
    		Director
    Warstone Lane
    B18 6JE Birmingham
    3
    England
    		EnglandBritish199538620001
    UK BUSINESS FORMATIONS LIMITED
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    		Secretary
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3921499
    		81722880001
    ADEY, Jane
    3 Warstone Lane
    B18 6JE Birmingham
    Unit 9
    England
    		Director
    3 Warstone Lane
    B18 6JE Birmingham
    Unit 9
    England
    		EnglandBritish93068140001
    View Detailed Information on Officers and People 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