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FORMULA GENESIS LIMITED

FORMULA GENESIS LIMITED

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

    • Overview

    Company NameFORMULA GENESIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09076707
    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 FORMULA GENESIS LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is FORMULA GENESIS LIMITED located?

    Registered Office Address
    Unit D, Glebe Farm
    Welsh Road
    CV32 7UB Cubbington
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMULA GENESIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FORMULA GENESIS 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

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORMULA GENESIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Neil Stuart
    CV32 6PR Leamington Spa
    30 The Fairways
    Warwickshire
    United Kingdom
    		Director
    CV32 6PR Leamington Spa
    30 The Fairways
    Warwickshire
    United Kingdom
    		United KingdomBritishEngineer105311380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMULA GENESIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Stuart Mcadam
    Welsh Road
    CV32 7UB Cubbington
    Unit D, Glebe Farm
    Warwickshire
    		Jun 07, 2016
    Welsh Road
    CV32 7UB Cubbington
    Unit D, Glebe Farm
    Warwickshire
    		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.
    View Detailed Information on Persons with Significant Control

    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