| Company Name | Formbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458521 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1979(44 years, 6 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Yogesh Chandulal Morjaria |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1990(10 years, 10 months after company formation) |
| Appointment Duration | 28 years (closed 02 October 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Camrose Avenue Edgware Middlesex HA8 6BU |
| Secretary Name | Mrs Shruti Morjaria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(25 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Wolmer Gardens Edgware Middlesex HA8 8QE |
| Director Name | Mr Mukesh Chandulal Morjaria |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1990(10 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 01 October 2003) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Marion Road Mill Hill London NW7 4AN |
| Secretary Name | Mr Yogesh Chandulal Morjaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1990(10 years, 10 months after company formation) |
| Appointment Duration | 13 years (resigned 01 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Camrose Avenue Edgware Middlesex HA8 6BU |
| Secretary Name | Merrissa Joseph |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 October 2003(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 2004) |
| Role | Company Director |
| Correspondence Address | Flat 1 185 West Hendon Broadway London NW9 7DD |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £290,002 |
| Cash | £5,334 |
| Current Liabilities | £67,807 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
|---|---|
| 7 February 2008 | Liquidators statement of receipts and payments (7 pages) |
| 7 February 2008 | Liquidators' statement of receipts and payments (7 pages) |
| 31 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 31 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: carradine house 237 regents park road london N3 2LF (1 page) |
| 25 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2006 | Resolutions
|
| 19 July 2006 | Declaration of solvency (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 September 2005 | Return made up to 22/09/05; full list of members
|
| 29 December 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 658 kingsbury road kingsbury middlesex NW9 9HN (1 page) |
| 5 April 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 14 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 42 marion road london NW7 4AN (1 page) |
| 1 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 24 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 28 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 59 fleet street london EC4Y 1JY (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 27 October 1998 | Return made up to 22/09/98; full list of members
|
| 17 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 December 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 5TH floor 60 fleet street london EC4 (1 page) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 2 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 4 October 1995 | Return made up to 22/09/95; full list of members
|
| 1 November 1979 | Incorporation (15 pages) |