34 Formosa Street Freehold Limited

Company Registration Number: 07068968

Company registered in England and Wales

Approximate Location Map
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34 Formosa Street Freehold Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in London.

Registered Address

34 FORMOSA STREET
LONDON
W9 2QA

There are 3 companies currently registered at this postcode, including this one.

All companies at W9 2QA

Registration Data

Company Number

07068968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£4,482£0
of which Cash £0£3£3£3£4,482£0
Total Assets £3£3£3£3£4,482£0
Current Liabilities £0£0£0£0£6,422£0
Net Current Assets £3£3£3£3£-1,940£0
Total Net Worth £3£3£3£3£1,940£0

Previous Names

No previous names

Company Officers

  • BRAND, Roger

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1955

    34
    Formosa Street
    London
    W9 2QA
    United Kingdom

  • NIYASSI, Nezha

    Director

    Appointed on 28 November 2012

     

    Nationality: Dutch

    Occupation: Banker

    Month of birth: October 1972

    34
    Formosa Street
    London
    W9 2QA
    United Kingdom

  • THOMSON, Judith

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1956

    Lower Ground Floor Flat
    34a Formosa Street
    Maida Vale
    London
    W9 2QA
    United Kingdom

  • ANTTONEN, Anne

    Director

    Appointed on 6 November 2009

    Resigned on 27 November 2012

    Nationality: Finnish

    Occupation: Freelancer

    Month of birth: August 1960

    Ground Floor Flat
    34 Formosa Street
    Maida Vale
    London
    W9 2QA
    United Kingdom

  • SHARP, Christopher John

    Director

    Appointed on 6 November 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chief Programming Officer

    Month of birth: March 1966

    80
    Maida Vale
    London
    W9 1PR
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZNLD. Transaction: MzE2Mzk0NTIwNWFkaXF6a2N4.

  2. 13 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4M6PZWQ. Transaction: MzEzNzQ1MzE4MWFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6PZUP. Transaction: MzEzNzQ1MzE2OGFkaXF6a2N4.

  4. 27 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GT5ZXT. Transaction: MzEzMTgzODA3NWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUHV4H. Transaction: MzExMjQ1OTA0OGFkaXF6a2N4.

  6. 30 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3B605CP. Transaction: MzEwMjg2MDc5OWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6TI2A. Transaction: MzA4OTcxNTI2M2FkaXF6a2N4.

  8. 29 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2M6TI22. Transaction: MzA4OTcxNTI2MmFkaXF6a2N4.

  9. 19 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ATVPZ7. Transaction: MzA4MDA0MzMwMGFkaXF6a2N4.

  10. 6 January 2013 Registered office address changed from 1 St Bartholomews Way Hull Lincoln HU8 0FD United Kingdom on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Address. Type: AD01. Barcode: X1ZH4RTK. Transaction: MzA3MDU2Mzk5MmFkaXF6a2N4.

  11. 31 December 2012 Director's details changed for Mr Nezha Niyassi on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1OX3TNC. Transaction: MzA3MDE5ODU2NGFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIRUY. Transaction: MzA2ODM1MzQzMGFkaXF6a2N4.

  13. 28 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1MMIRUI. Transaction: MzA2ODM1MzE2OGFkaXF6a2N4.

  14. 28 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1MMIRUA. Transaction: MzA2ODM1MzE1OWFkaXF6a2N4.

  15. 28 November 2012 Termination of appointment of Christopher Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIIPS. Transaction: MzA2ODM0OTkwOGFkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of Anne Anttonen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIHS1. Transaction: MzA2ODM0OTU1MWFkaXF6a2N4.

  17. 28 November 2012 Appointment of Mr Nezha Niyassi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMGKQH. Transaction: MzA2ODMyNDY2MmFkaXF6a2N4.

  18. 23 November 2012 Appointment of Mr Roger Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9OFOX. Transaction: MzA2ODA2MTI2N2FkaXF6a2N4.

  19. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQYJIA. Transaction: MzA2MjczMTE4MGFkaXF6a2N4.

  20. 22 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XERI2ZG1. Transaction: MzA0NzU5NjkwNWFkaXF6a2N4.

  21. 22 November 2011 Registered office address changed from 34 Formosa Street Maida Vale London W9 2QA United Kingdom on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XERI1ZG0. Transaction: MzA0NzU5Njc3MmFkaXF6a2N4.

  22. 11 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ034T33. Transaction: MzAzNTQwMjQyM2FkaXF6a2N4.

  23. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTMxMTU4NWFkaXF6a2N4.

  24. 8 April 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XAPUCT4Z. Transaction: MzAzNTMxMTU1MmFkaXF6a2N4.

  25. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNTExN2FkaXF6a2N4.

  26. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXD66EQN. Transaction: MzAwMjI4MDM1MWFkaXF6a2N4.

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