FORMACOMPANY & CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORMACOMPANY & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07801992
    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 FORMACOMPANY & CO LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORMACOMPANY & CO LTD located?

    Registered Office Address
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of FORMACOMPANY & CO LTD?

    Previous Company Names
    Company NameFromUntil
    SYSTEM DAY LTDOct 07, 2011Oct 07, 2011

    What are the latest accounts for FORMACOMPANY & CO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 01, 2023

    What is the status of the latest confirmation statement for FORMACOMPANY & CO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2023

    What are the latest filings for FORMACOMPANY & CO LTD?

    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 Jan 01, 2023

    2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 01, 2020

    2 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jan 01, 2018

    2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2017

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2016

    2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 01, 2015

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 01, 2014

    2 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 11 Church Road Great Bookham Surrey KT23 3PB England* on Apr 29, 2014

    1 pagesAD01

    Who are the officers of FORMACOMPANY & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Paul
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Director
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United KingdomBritish55913340001

    Who are the persons with significant control of FORMACOMPANY & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Blackburn
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Apr 06, 2016
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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