Formigine Limited

Company Name	Formigine Limited
Company Status	Active - Proposal to Strike off
Company Number	04855896
Category	Private Limited Company
Incorporation Date	5 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Claudia Werner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Brazilian
Status	Current
Appointed	05 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Daniel Werner
Date of Birth	October 1985 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	08 March 2005(1 year, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Entrepreneur
Country of Residence	Brazil
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Jonathan Werner
Date of Birth	June 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	08 March 2005(1 year, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Rene Werner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 2009(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 2015)
Role	Entrapreneur
Country of Residence	Brazil
Correspondence Address	7 Welbeck Street London W1G 9YE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 July 2020)
Correspondence Address	54 Portland Place London W1B 1DY

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Mrs Claudia Werner 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 August 2019 (4 years, 8 months ago)
Next Return Due	16 September 2020 (overdue)

Filing History

9 October 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
29 September 2016	Director's details changed for Daniel Werner on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Jonathan Werner on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mrs Claudia Werner on 29 September 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 August 2016	Director's details changed for Jonathan Werner on 12 August 2016 (2 pages)
8 August 2016	Register(s) moved to registered inspection location C/O Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN (1 page)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (6 pages)
1 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (6 pages)
29 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 April 2015	Termination of appointment of Rene Werner as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Rene Werner as a director on 2 April 2015 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (7 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10,000 (6 pages)
30 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 10,000 (6 pages)
30 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Director's details changed for Jonathan Werner on 4 August 2013 (2 pages)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Director's details changed for Daniel Werner on 4 August 2013 (2 pages)
29 August 2013	Director's details changed for Daniel Werner on 4 August 2013 (2 pages)
29 August 2013	Director's details changed for Jonathan Werner on 4 August 2013 (2 pages)
17 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
17 October 2012	Director's details changed for Claudia Werner on 5 August 2012 (2 pages)
17 October 2012	Director's details changed for Mr Rene Werner on 5 August 2012 (2 pages)
17 October 2012	Director's details changed for Mr Rene Werner on 5 August 2012 (2 pages)
17 October 2012	Director's details changed for Claudia Werner on 5 August 2012 (2 pages)
17 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (1 page)
2 October 2012	Registered office address changed from 4 Bedford Row London WC1R 4DF on 2 October 2012 (1 page)
2 October 2012	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Claudia Werner on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Jonathan Werner on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Daniel Werner on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Daniel Werner on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Jonathan Werner on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Claudia Werner on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Collyer Bristow Secretaries Limited on 1 October 2009 (1 page)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009	Appointment of Mr Rene Werner as a director (2 pages)
22 September 2009	Return made up to 05/08/09; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 05/08/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 October 2007	Return made up to 05/08/07; full list of members (7 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 October 2006	Return made up to 05/08/06; full list of members (7 pages)
9 September 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
27 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2004	Return made up to 05/08/04; full list of members (6 pages)
19 November 2003	Ad 01/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
5 August 2003	Incorporation (17 pages)

Formigine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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