FORMAFLOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFORMAFLOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758356
    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 FORMAFLOOR LIMITED?

    • Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FORMAFLOOR LIMITED located?

    Registered Office Address
    6 Church Walk
    Worthing
    BN11 2LH W Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of FORMAFLOOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANCIENT HISTORY LECTURES LIMITEDMay 09, 2003May 09, 2003

    What are the latest accounts for FORMAFLOOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for FORMAFLOOR 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

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

    7 pagesAA

    Previous accounting period shortened from May 31, 2013 to Jan 31, 2013

    1 pagesAA01

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

    6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Richard Martin as a director on Feb 01, 2012

    2 pagesTM01

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

    6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Richard Martin on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Kenneth Edward Moore on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2005

    1 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(287)

    Who are the officers of FORMAFLOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCH, Paul Thomas
    6 Church Walk
    BN11 2LH Worthing
    West Sussex
    Secretary
    6 Church Walk
    BN11 2LH Worthing
    West Sussex
    BritishAccountant4396830005
    BOUCH, Paul Thomas
    6 Church Walk
    BN11 2LH Worthing
    West Sussex
    Director
    6 Church Walk
    BN11 2LH Worthing
    West Sussex
    EnglandBritishAccountant4396830005
    MOORE, Kenneth Edward
    Hillside 7 Aldermaston Road
    Sherborne St John
    RG24 9LA Basingstoke
    Hampshire
    Director
    Hillside 7 Aldermaston Road
    Sherborne St John
    RG24 9LA Basingstoke
    Hampshire
    United KingdomBritishLogistics Manager28919870003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    MARTIN, Richard
    29261 Arnold Drive
    FOREIGN Sonoma
    California 95476
    Usa
    Director
    29261 Arnold Drive
    FOREIGN Sonoma
    California 95476
    Usa
    United StatesBritishAutomotive Consultant31806840001
    PETROU, Dassos
    Gff 5 Saint Catherines Terrace
    BN3 2RR Hove
    East Sussex
    Director
    Gff 5 Saint Catherines Terrace
    BN3 2RR Hove
    East Sussex
    BritishCopywriter90123000001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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