| Company Name | Formella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015582 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1986(38 years ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martin McCarthy |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 15 September 2015) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 102 Oldfield Road Hampton Middlesex TW12 2HR |
| Secretary Name | SW Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2002(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 September 2015) |
| Correspondence Address | 26 Great Queen Street London WC2B 5BB |
| Secretary Name | Mary McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 241 Nelson Road Whitton Twickenham Middlesex TW2 7BQ |
Location
| Registered Address | 26 Great Queen Street London WC2B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Martin Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,222 |
| Cash | £10 |
| Current Liabilities | £15,595 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 9 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Secretary's details changed for Sw Secretarial Services Ltd on 30 December 2010 (2 pages) |
| 17 March 2010 | Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 17 March 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 January 2010 | Director's details changed for Martin Mccarthy on 30 December 2009 (2 pages) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Secretary's details changed for Sw Secretarial Services Ltd on 30 December 2009 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 31 great queen street london WC2B 5AE (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 7 February 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 February 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 8 February 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 14 May 2002 | Return made up to 30/12/01; full list of members
|
| 8 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 1 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 18 January 1999 | Return made up to 30/12/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 29 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 12 January 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |