George Forman Ltd

Company Name	George Forman Ltd
Director	Andrew James McDermott
Company Status	Liquidation
Company Number	06258238
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Previous Name	EVA Forman Limited

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Secretary Name	Mr Andrew James McDermott
Status	Current
Appointed	08 April 2011(3 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Andrew James McDermott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Eva Klejmova
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Czech
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 42 Queensborough Terrace London W2 3SH

Secretary Name	George Forman
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Queensborough Terrace London W2 3SH

Director Name	Mr George Forman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 June 2011(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 August 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Location

Registered Address	20 Burnham Court Moscow Road London W2 4SW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Eva Klejmova 50.00% Ordinary
500 at £1	George Forman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,323
Cash	£75,998
Current Liabilities	£116,581

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

19 August 2020	Notification of Andrew James Mcdermott as a person with significant control on 6 August 2020 (2 pages)
19 August 2020	Appointment of Mr Andrew James Mcdermott as a director on 6 August 2020 (2 pages)
19 August 2020	Confirmation statement made on 8 August 2020 with updates (4 pages)
19 August 2020	Termination of appointment of George Forman as a director on 7 August 2020 (1 page)
19 August 2020	Cessation of George Forman as a person with significant control on 7 August 2020 (1 page)
24 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
29 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
26 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
23 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
24 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (3 pages)
24 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (3 pages)
18 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
18 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
2 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
2 June 2014	Company name changed eva forman LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-24 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Company name changed eva forman LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-24 NM01 ‐ Change of name by resolution (3 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (3 pages)
28 May 2014	Termination of appointment of George Forman as a secretary (1 page)
28 May 2014	Termination of appointment of George Forman as a secretary (1 page)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
2 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
2 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
18 June 2012	Director's details changed for Mr George Jiri Forman on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr George Jiri Forman on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
15 July 2011	Appointment of Mr George Jiri Forman as a director (2 pages)
15 July 2011	Appointment of Mr George Jiri Forman as a director (2 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Termination of appointment of Eva Klejmova as a director (1 page)
17 June 2011	Termination of appointment of Eva Klejmova as a director (1 page)
8 April 2011	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 8 April 2011 (1 page)
8 April 2011	Appointment of Mr Andrew James Mcdermott as a secretary (1 page)
8 April 2011	Appointment of Mr Andrew James Mcdermott as a secretary (1 page)
8 April 2011	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 8 April 2011 (1 page)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (2 pages)
15 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Eva Klejmova on 24 May 2010 (2 pages)
14 June 2010	Director's details changed for Eva Klejmova on 24 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
14 June 2009	Return made up to 24/05/09; full list of members (3 pages)
14 June 2009	Return made up to 24/05/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 June 2008	Return made up to 24/05/08; full list of members (3 pages)
17 June 2008	Return made up to 24/05/08; full list of members (3 pages)
24 May 2007	Incorporation (8 pages)
24 May 2007	Incorporation (8 pages)

George Forman Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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