FORM NEW CO LTD
Overview
| Company Name | FORM NEW CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08103926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORM NEW CO LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FORM NEW CO LTD located?
| Registered Office Address | Flat 2 8 Cambalt Road SW15 6EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORM NEW CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for FORM NEW CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Michael Bennett as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tahir Sheikh as a director on May 28, 2020 | 2 pages | AP01 | ||||||||||
Notification of Tahir Sheikh as a person with significant control on May 28, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Jeremy Michael Bennett as a person with significant control on May 28, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to Flat 2 8 Cambalt Road London SW15 6EW on May 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Jeremy Michael Bennett as a person with significant control on May 20, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jeremy Michael Bennett as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Howard Graham as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Lismore Road Sheffield S8 9JD on May 20, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Howard Graham on Nov 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Jun 22, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FORM NEW CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEIKH, Tahir | Director | 8 Cambalt Road SW15 6EW London Flat 2 England | England | British | Property Consultant | 270143170001 | ||||||||
| BENNETT, Jeremy Michael | Director | Lismore Road S8 9JD Sheffield 28 United Kingdom | England | British | Solicitor | 248334390001 | ||||||||
| GRAHAM, Howard | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Accountant | 187858240002 | ||||||||
| KOE, Adrian Michael | Director | St John Street EC1V 4PW London 145-157 | United Kingdom | British | Company Director | 134539670001 | ||||||||
| WESTCO DIRECTORS LTD | Director | St John Street EC1V 4PW London 145-157 United Kingdom |
| 97038680001 |
Who are the persons with significant control of FORM NEW CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tahir Sheikh | May 28, 2020 | 8 Cambalt Road SW15 6EW London Flat 2 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Michael Bennett | May 20, 2020 | Lismore Road S8 9JD Sheffield 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Nominee Solutions Limited | Jun 13, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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