34 FORMOSA STREET FREEHOLD LIMITED

34 FORMOSA STREET FREEHOLD LIMITED

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

    Company Name34 FORMOSA STREET FREEHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07068968
    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 34 FORMOSA STREET FREEHOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 34 FORMOSA STREET FREEHOLD LIMITED located?

    Registered Office Address
    34 Formosa Street
    W9 2QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34 FORMOSA STREET FREEHOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for 34 FORMOSA STREET FREEHOLD 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

    1 pagesDS01

    Termination of appointment of Judith Thomson as a director on Aug 20, 2020

    1 pagesTM01

    Cessation of Judith Thomson as a person with significant control on Aug 20, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Notification of Sheena Day Brand as a person with significant control on Sep 28, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Sheena Day Brand as a director on Nov 30, 2017

    2 pagesAP01

    Cessation of Nezha Niyassi as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Termination of appointment of Nezha Niyassi as a director on Nov 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 3
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Who are the officers of 34 FORMOSA STREET FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Roger
    Formosa Street
    W9 2QA London
    34
    United Kingdom
    Director
    Formosa Street
    W9 2QA London
    34
    United Kingdom
    EnglandBritish173894450001
    BRAND, Sheena Day
    Formosa Street
    London
    34
    Great Britain
    Director
    Formosa Street
    London
    34
    Great Britain
    ItalyBritish240808590001
    ANTTONEN, Anne
    34 Formosa Street
    Maida Vale
    W9 2QA London
    Ground Floor Flat
    United Kingdom
    Director
    34 Formosa Street
    Maida Vale
    W9 2QA London
    Ground Floor Flat
    United Kingdom
    United KingdomFinnish146748310001
    NIYASSI, Nezha
    Formosa Street
    W9 2QA London
    34
    United Kingdom
    Director
    Formosa Street
    W9 2QA London
    34
    United Kingdom
    EnglandDutch173981040001
    SHARP, Christopher John
    Maida Vale
    W9 1PR London
    80
    United Kingdom
    Director
    Maida Vale
    W9 1PR London
    80
    United Kingdom
    EnglandBritish73903180002
    THOMSON, Judith
    34a Formosa Street
    Maida Vale
    W9 2QA London
    Lower Ground Floor Flat
    United Kingdom
    Director
    34a Formosa Street
    Maida Vale
    W9 2QA London
    Lower Ground Floor Flat
    United Kingdom
    United KingdomBritish146748320001

    Who are the persons with significant control of 34 FORMOSA STREET FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Day Brand
    Formosa Street
    W9 2QA London
    34
    Sep 28, 2017
    Formosa Street
    W9 2QA London
    34
    No
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Judith Thomson
    Formosa Street
    W9 2QA London
    34
    Apr 06, 2016
    Formosa Street
    W9 2QA London
    34
    Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nezha Niyassi
    Formosa Street
    W9 2QA London
    34
    Apr 06, 2016
    Formosa Street
    W9 2QA London
    34
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Brand
    Formosa Street
    W9 2QA London
    34
    Apr 06, 2016
    Formosa Street
    W9 2QA London
    34
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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