Company NameForma Limited
Company StatusDissolved
Company Number01653879
CategoryPrivate Limited Company
Incorporation Date26 July 1982(41 years, 9 months ago)
Dissolution Date5 May 2015 (8 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lawrence Renzo Maghnagi
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration23 years, 4 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceHongkong
Correspondence AddressTower 3-15/B Cavendish Heights
33 Perkins Road
Jardine Lookout
Causewaybay
Irish
Director NameMr Saul Guido Maghnagi
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration23 years, 4 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Cambridge Road
Wimbledon
London
Sw20
Secretary NameMr Saul Guido Maghnagi
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 5 months after company formation)
Appointment Duration23 years, 4 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address155 Cambridge Road
Wimbledon
London
Sw20

Location

Registered AddressUnit 3 Mitcham Industrial Estate
85 Streatham Road
Surry
CR4 2AP
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lawrence Renzo Maghnagi
50.00%
Ordinary
1 at £1Saul Guido Maghnagi
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (3 pages)
6 January 2015Application to strike the company off the register (3 pages)
5 January 2015Resolutions
  • RES13 ‐ Re-strike off 17/09/2014
(1 page)
5 January 2015Resolutions
  • RES13 ‐ Re-strike off 17/09/2014
(1 page)
24 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
26 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(5 pages)
26 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(5 pages)
18 June 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
18 June 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page)
5 January 2012Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page)
5 January 2012Registered office address changed from 151 Putney High Street London SW15 1TA on 5 January 2012 (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
28 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
13 March 2008Return made up to 31/12/07; full list of members (4 pages)
13 March 2008Return made up to 31/12/07; full list of members (4 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 January 2007Return made up to 31/12/06; full list of members (2 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
22 March 2006Return made up to 31/12/05; full list of members (2 pages)
22 March 2006Return made up to 31/12/05; full list of members (2 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005Return made up to 31/12/04; full list of members (7 pages)
26 October 2005Return made up to 31/12/04; full list of members (7 pages)
3 December 2004Return made up to 31/12/03; full list of members (7 pages)
3 December 2004Return made up to 31/12/03; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
27 November 2003Return made up to 31/12/02; full list of members (7 pages)
27 November 2003Return made up to 31/12/02; full list of members (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
5 November 2002Accounts made up to 31 December 2001 (5 pages)
5 November 2002Accounts made up to 31 December 2001 (5 pages)
19 August 2002Return made up to 31/12/01; change of members (7 pages)
19 August 2002Return made up to 31/12/01; change of members (7 pages)
27 July 2002Return made up to 31/12/00; full list of members (7 pages)
27 July 2002Return made up to 31/12/00; full list of members (7 pages)
2 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2001Accounts made up to 31 December 2000 (5 pages)
2 November 2001Accounts made up to 31 December 2000 (5 pages)
22 November 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
3 November 1999Accounts made up to 31 December 1998 (5 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Accounts made up to 31 December 1998 (5 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Accounts made up to 31 December 1997 (5 pages)
3 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1998Accounts made up to 31 December 1997 (5 pages)
2 February 1998Return made up to 31/12/97; full list of members (6 pages)
2 February 1998Return made up to 31/12/97; full list of members (6 pages)
3 November 1997Accounts made up to 31 December 1996 (5 pages)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Accounts made up to 31 December 1996 (5 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
4 February 1997Return made up to 31/12/96; no change of members (4 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Accounts made up to 31 December 1995 (5 pages)
5 November 1996Accounts made up to 31 December 1995 (5 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996Return made up to 31/12/95; no change of members (5 pages)
18 February 1996Return made up to 31/12/95; no change of members (5 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)