| Company Name | Formitalia UK Limited |
|---|---|
| Director | Raafat Amin |
| Company Status | Active |
| Company Number | 06613173 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raafat Amin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 6 Campden Hill Towers, Notting Hill Gate London W11 3QW |
| Secretary Name | Mrs Birlanti Habib Yassa Tawadrous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 Campden Hill Towers Notting Hill Gate London W11 3QW |
Location
| Registered Address | 87-89 Baker Steet Baker Street London W1U 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Raafat Amin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 April 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 8 April 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
| 30 March 2023 | Change of details for Mr Raafat Ahmos Amin as a person with significant control on 30 March 2023 (2 pages) |
| 30 March 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 30 March 2023 | Director's details changed for Mr Raafat Amin on 30 March 2023 (2 pages) |
| 1 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 April 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 30 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 5 January 2021 | Director's details changed for Mr Raafat Amin on 5 January 2021 (2 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 17 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 15 August 2017 | Termination of appointment of a secretary (1 page) |
| 15 August 2017 | Termination of appointment of a secretary (1 page) |
| 14 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 August 2017 | Termination of appointment of Birlanti Habib Yassa Tawadrous as a secretary on 1 July 2017 (1 page) |
| 14 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from 130 Cranbrook Road Ilford Essex IG1 4LZ to 87-89 Baker Steet Baker Street London W1U 6RJ on 14 August 2017 (1 page) |
| 14 August 2017 | Termination of appointment of Birlanti Habib Yassa Tawadrous as a secretary on 1 July 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 130 Cranbrook Road Ilford Essex IG1 4LZ to 87-89 Baker Steet Baker Street London W1U 6RJ on 14 August 2017 (1 page) |
| 1 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (4 pages) |
| 18 July 2016 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP to 87-89 Baker Street London W1U 6RJ (1 page) |
| 18 July 2016 | Register inspection address has been changed from C/O First Floor Sentinel House Sentinel Square Brent Street London NW4 2EP to 87-89 Baker Street London W1U 6RJ (1 page) |
| 18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-11
|
| 17 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 1 September 2011 | Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 July 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 6 June 2008 | Incorporation (9 pages) |
| 6 June 2008 | Incorporation (9 pages) |