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FORMAFIX GLOBAL TECHNOLOGIES LIMITED

FORMAFIX GLOBAL TECHNOLOGIES LIMITED

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

    • Overview

    Company NameFORMAFIX GLOBAL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05548301
    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 FORMAFIX GLOBAL TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORMAFIX GLOBAL TECHNOLOGIES LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMAFIX GLOBAL TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FORMAFIX GLOBAL TECHNOLOGIES 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

    Cessation of A Person with Significant Control as a person with significant control on May 17, 2017

    		1 pagesPSC07

    Notification of Oliver Garbrecht as a person with significant control on Jan 27, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 31, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 30, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 150
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 150
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 150
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Aug 30, 2010 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

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

    		5 pagesAA
    View All Filings

    Who are the officers of FORMAFIX GLOBAL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    GARBRECHT, Oliver
    Heinrich-Koeppler-Str. 25
    40595 Duesseldorf
    Germany
    		Director
    Heinrich-Koeppler-Str. 25
    40595 Duesseldorf
    Germany
    		GermanDirector107279010001
    REINHARD, Dirk
    Gengerstr. 4
    40239 Duesseldorf
    Germany
    		Director
    Gengerstr. 4
    40239 Duesseldorf
    Germany
    		GermanDirector97081190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMAFIX GLOBAL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Garbrecht
    Duesseldorf
    Heinrich-Koeppler-Str 25
    Germany
    		Jan 27, 2017
    Duesseldorf
    Heinrich-Koeppler-Str 25
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FORMAFIX GLOBAL TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016Jan 26, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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