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FORMING COMPANIES ONLINE LIMITED

FORMING COMPANIES ONLINE LIMITED

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

    • Overview

    Company NameFORMING COMPANIES ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09612189
    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 FORMING COMPANIES ONLINE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FORMING COMPANIES ONLINE LIMITED located?

    Registered Office Address
    2, Rickyard Barn Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMING COMPANIES ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for FORMING COMPANIES ONLINE 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

    Director's details changed for Mr Richard Mark Osborne on Mar 07, 2018

    		2 pagesCH01

    Appointment of Mr John Smith as a director on Feb 25, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Change of details for Richard Osborne as a person with significant control on Feb 08, 2018

    		2 pagesPSC04

    Notification of Richard Osborne as a person with significant control on Feb 08, 2018

    		2 pagesPSC01

    Notification of Rh Enterprise Ltd as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Notification of John Smith as a person with significant control on Oct 31, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 10, 2017

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of John Joe as a person with significant control on Jun 26, 2017

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Cessation of Efiling as a person with significant control on May 06, 2017

    		1 pagesPSC07

    Confirmation statement made on May 15, 2017 with updates

    		8 pagesCS01

    Registered office address changed from 2 Rickyard Barn, Stoke Road Blisworth Hill Farm Blisworth NN7 3DB England to 2, Rickyard Barn Stoke Roaddd Blisworth Hill Farm Blisworth Northants NN7 3DB on Feb 16, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 06, 2016 with updates

    		8 pagesCS01

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01
    incorporationMay 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORMING COMPANIES ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Richard Mark
    Rickyard Barn, Stoke Road
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2
    England
    		Director
    Rickyard Barn, Stoke Road
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2
    England
    		United KingdomBritish96228180008
    SMITH, John
    Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2, Rickyard Barn
    Northants
    United Kingdom
    		Director
    Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2, Rickyard Barn
    Northants
    United Kingdom
    		United KingdomBritish243735720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMING COMPANIES ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Osborne
    2, Rickyard Barn Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2a
    Northants
    England
    		Feb 08, 2018
    2, Rickyard Barn Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2a
    Northants
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    6
    NN5 6TH Northampton
    2
    United Kingdom
    		Feb 01, 2018
    6
    NN5 6TH Northampton
    2
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number000000000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Smith
    Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2, Rickyard Barn
    Northants
    United Kingdom
    		Oct 31, 2017
    Stoke Roaddd
    Blisworth Hill Farm
    NN7 3DB Blisworth
    2, Rickyard Barn
    Northants
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Joe
    Rickyard Barn
    NN7 3DB Stoke Road
    2
    United Kingdom
    		May 09, 2017
    Rickyard Barn
    NN7 3DB Stoke Road
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rickyard Barn
    Blisworth
    2
    United Kingdom
    		Aug 24, 2016
    Rickyard Barn
    Blisworth
    2
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredCompanies House
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number123456
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Tom Thumb
    Rickyard Barn, Stoke Road
    NN7 3DB Blisworth
    2
    England
    		Aug 24, 2016
    Rickyard Barn, Stoke Road
    NN7 3DB Blisworth
    2
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Legal Test
    Rickyard Barn
    Blisworth
    2a
    United Kingdom
    		Aug 24, 2016
    Rickyard Barn
    Blisworth
    2a
    United Kingdom
    		No
    Legal FormLlp
    Legal AuthorityEea
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FORMING COMPANIES ONLINE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 26, 2017Jun 28, 2017{linked_psc_name} has failed to comply with a notice given by the company under section 790E of the Act
    Sep 08, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    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