| Company Name | Formidable Limited |
|---|---|
| Director | Rosalind Torz |
| Company Status | Active |
| Company Number | 03478681 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1997(26 years, 4 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 | Mrs Rosalind Torz |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 193a Hammersmith Grove London W6 0NP |
| Secretary Name | Dr Alina Irena Bakala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 4 193 Hammersmith Grove London W6 0NP |
| Director Name | Graham Lawrence Williams |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2002(4 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 16 May 2002) |
| Role | Foreign Exchange Dealer |
| Correspondence Address | Flat 4 193 Hammersmith Grove London W6 0NP |
| Secretary Name | Peter Lorenzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 30 September 2015) |
| Role | Foreign Exchange Dealer |
| Correspondence Address | Flat 4 193 Hammersmith Grove London W6 0NP |
| Secretary Name | Mr John Ilett |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2015(17 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 April 2024) |
| Role | Company Director |
| Correspondence Address | 193 Hammersmith Grove London W6 0NB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 193 Hammersmith Grove London W6 0NB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Emanuela Roberts & Nick Roberts 25.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Gofar 25.00% Ordinary |
| 1 at £1 | Peter Lorenzi 25.00% Ordinary |
| 1 at £1 | Ros Torz 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 April 2024 | Termination of appointment of John Ilett as a secretary on 1 April 2024 (1 page) |
|---|---|
| 2 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 5 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 November 2016 | Secretary's details changed for Mr John Illett on 1 November 2016 (1 page) |
| 12 November 2016 | Secretary's details changed for Mr John Illett on 1 November 2016 (1 page) |
| 12 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 22 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 September 2015 | Appointment of Mr John Illett as a secretary on 30 September 2015 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Termination of appointment of Peter Lorenzi as a secretary on 30 September 2015 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Appointment of Mr John Illett as a secretary on 30 September 2015 (2 pages) |
| 30 September 2015 | Termination of appointment of Peter Lorenzi as a secretary on 30 September 2015 (1 page) |
| 28 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 15 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 4 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 4 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 21 January 2010 | Director's details changed for Rosalind Torz on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Rosalind Torz on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Rosalind Torz on 1 October 2009 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 17 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 January 2007 | Return made up to 04/12/06; full list of members (3 pages) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Return made up to 04/12/06; full list of members (3 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 6 February 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 January 2005 | Return made up to 04/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 04/12/04; full list of members (8 pages) |
| 14 May 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 14 May 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 February 2004 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2003 | Return made up to 04/12/02; full list of members
|
| 19 September 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Return made up to 04/12/02; full list of members
|
| 19 September 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2002 | New director appointed (1 page) |
| 15 April 2002 | New director appointed (1 page) |
| 31 January 2002 | Return made up to 04/12/01; full list of members (7 pages) |
| 31 January 2002 | Return made up to 04/12/01; full list of members (7 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 31 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 31 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 10/12/98; full list of members (6 pages) |
| 27 January 2000 | Return made up to 10/12/98; full list of members (6 pages) |
| 13 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Ad 24/06/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 July 1999 | Ad 24/06/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 1998 | Resolutions
|
| 15 January 1998 | Resolutions
|
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 10 December 1997 | Incorporation (11 pages) |
| 10 December 1997 | Incorporation (11 pages) |