Formcrest Associates Limited

Company Name	Formcrest Associates Limited
Directors	Mark Spigelman and Sara Rachel Spigelman
Company Status	Active
Company Number	02633787
Category	Private Limited Company
Incorporation Date	31 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Mark Spigelman
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 September 1991(1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Surgeon
Country of Residence	Australia
Correspondence Address	C/Otaxassist Accountants, Screenworks, Office 218 London N5 2EF

Secretary Name	Mrs Sara Rachel Spigelman
Nationality	British
Status	Current
Appointed	01 March 1992(7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	413/63 Crown St Woolloomooloo Nsw 2011 Sydney Australia

Director Name	Mrs Sara Rachel Spigelman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Artist
Country of Residence	Australia
Correspondence Address	C/Otaxassist Accountants, Screenworks, Office 218 London N5 2EF

Director Name	Mr James Alexander Gregg
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 1991(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 1993)
Role	Lawyer
Correspondence Address	6 Flitton Road Greenfield Bedford Bedfordshire MK45 5DJ

Director Name	Mr Ron Tuvy Spigelman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 02 July 2019)
Role	Musician
Country of Residence	United States
Correspondence Address	C/O Taxassist Accountants 235 Blackstock Road London N5 2LL

Secretary Name	Mr James Alexander Gregg
Nationality	Irish
Status	Resigned
Appointed	03 September 1991(1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 November 1991)
Role	Lawyer
Correspondence Address	6 Flitton Road Greenfield Bedford Bedfordshire MK45 5DJ

Director Name	Mrs Sara Rachel Spigelman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 06 April 1993)
Role	Secretary
Correspondence Address	41 Ashworth Mansions Elgin Avenue Maida Vale London W9 1JP

Director Name	Mr Guy Adin Spigelman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 1994(2 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 02 July 2019)
Role	Salesman
Country of Residence	Israel
Correspondence Address	C/O Taxassist Accountants 235 Blackstock Road London N5 2LL

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	C/Otaxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mark Spigelman 50.00% Ordinary
1 at £1	Sara Spigelman 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (3 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

8 April 2024	Confirmation statement made on 6 April 2024 with no updates (3 pages)
5 April 2024	Change of details for Mrs Sara Rachel Spigelman as a person with significant control on 5 April 2024 (2 pages)
5 April 2024	Change of details for Dr Mark Spigelman as a person with significant control on 5 April 2024 (2 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
25 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
11 March 2022	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL England to C/Otaxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 11 March 2022 (1 page)
17 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
7 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Dr Mark Spigelman on 6 April 2021 (2 pages)
7 May 2021	Secretary's details changed for Mrs Sara Rachel Spigelman on 6 April 2021 (1 page)
7 May 2021	Director's details changed for Mrs Sara Rachel Spigelman on 6 April 2021 (2 pages)
1 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 July 2019	Appointment of Mrs Sara Rachel Spigelman as a director on 2 July 2019 (2 pages)
3 July 2019	Termination of appointment of Ron Tuvy Spigelman as a director on 2 July 2019 (1 page)
3 July 2019	Termination of appointment of Guy Adin Spigelman as a director on 2 July 2019 (1 page)
23 May 2019	Amended total exemption small company accounts made up to 31 July 2011 (4 pages)
23 May 2019	Amended total exemption small company accounts made up to 31 July 2014 (4 pages)
23 May 2019	Amended micro company accounts made up to 31 December 2017 (3 pages)
23 May 2019	Amended total exemption small company accounts made up to 31 July 2013 (4 pages)
23 May 2019	Amended total exemption small company accounts made up to 31 July 2015 (4 pages)
23 May 2019	Amended total exemption small company accounts made up to 31 July 2016 (4 pages)
23 May 2019	Amended total exemption small company accounts made up to 31 July 2012 (4 pages)
18 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Dr Mark Spigelman on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Ron Tuvy Spigelman on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Guy Adin Spigelman on 18 April 2019 (2 pages)
18 April 2019	Change of details for Dr Mark Spigelman as a person with significant control on 18 April 2019 (2 pages)
29 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 May 2018	Registered office address changed from 2 Clarence Terrace Regents Park London NW1 4rd to C/O Taxassist Accountants 235 Blackstock Road London N5 2LL on 16 May 2018 (1 page)
4 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
25 April 2018	Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 2 (6 pages)
10 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 2 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (6 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (6 pages)
9 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
20 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
20 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
22 August 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 May 2010	Director's details changed for Mr Ron Tuvy Spigelman on 6 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Ron Tuvy Spigelman on 6 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Ron Tuvy Spigelman on 6 April 2010 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Guy Adin Spigelman on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Guy Adin Spigelman on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Spigelman on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Spigelman on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Spigelman on 6 April 2010 (2 pages)
6 May 2010	Director's details changed for Guy Adin Spigelman on 6 April 2010 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 May 2009	Return made up to 06/04/09; full list of members (4 pages)
12 May 2009	Return made up to 06/04/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 April 2008	Return made up to 06/04/08; full list of members (4 pages)
28 April 2008	Return made up to 06/04/08; full list of members (4 pages)
29 August 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
6 August 2007	Return made up to 06/04/07; no change of members (7 pages)
6 August 2007	Return made up to 06/04/07; no change of members (7 pages)
10 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 April 2006	Return made up to 06/04/06; full list of members (7 pages)
10 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 April 2006	Return made up to 06/04/06; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 April 2005	Return made up to 06/04/05; full list of members (7 pages)
13 April 2005	Return made up to 06/04/05; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 30 July 2003 (2 pages)
4 June 2004	Accounts for a dormant company made up to 30 July 2003 (2 pages)
30 April 2004	Return made up to 06/04/04; full list of members (7 pages)
30 April 2004	Return made up to 06/04/04; full list of members (7 pages)
28 May 2003	Accounts for a dormant company made up to 30 July 2002 (2 pages)
28 May 2003	Accounts for a dormant company made up to 30 July 2002 (2 pages)
2 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
2 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
24 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
7 May 2002	Return made up to 06/04/02; full list of members (7 pages)
7 May 2002	Return made up to 06/04/02; full list of members (7 pages)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 April 2001	Return made up to 06/04/01; full list of members (7 pages)
26 April 2001	Return made up to 06/04/01; full list of members (7 pages)
11 April 2000	Return made up to 06/04/00; full list of members (7 pages)
11 April 2000	Return made up to 06/04/00; full list of members (7 pages)
11 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
11 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
10 June 1999	Return made up to 06/04/99; full list of members (6 pages)
10 June 1999	Return made up to 06/04/99; full list of members (6 pages)
8 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
8 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 April 1998	Return made up to 06/04/98; no change of members (4 pages)
18 April 1998	Return made up to 06/04/98; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
30 April 1997	Return made up to 06/04/97; no change of members (4 pages)
30 April 1997	Return made up to 06/04/97; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
5 June 1996	Return made up to 06/04/96; full list of members (7 pages)
5 June 1996	Return made up to 06/04/96; full list of members (7 pages)
16 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
16 May 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
23 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
23 May 1995	Return made up to 06/04/95; no change of members (6 pages)
23 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
23 May 1995	Return made up to 06/04/95; no change of members (6 pages)
31 July 1991	Incorporation (16 pages)
31 July 1991	Incorporation (16 pages)

Formcrest Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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