Digital Forming Limited

Company Name	Digital Forming Limited
Company Status	Dissolved
Company Number	06748169
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 months ago)
Dissolution Date	14 July 2021 (2 years, 9 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	Miss Lisa Boyan
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 14 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Dr Siavash Haroun Mahdavi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 14 July 2021)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	Flat 32 Waterside Point 2 Anhalt Road London SW11 4PD

Director Name	Mr Nicolas De Cordes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 May 2009(6 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 July 2021)
Role	Director Of Strategy
Country of Residence	Belgium
Correspondence Address	103 Avenue Fond'Roy Brussels 1180 Belgium

Secretary Name	Miss Lisa Boyan
Nationality	British
Status	Closed
Appointed	29 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 14 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 146 Bridge House 18 St. George Wharf London SW8 2LQ

Director Name	Mr Assa Ashuach
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	31 Jacksons Lane London N6 5SR

Director Name	Dr Adrian Keppler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2012(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 2016)
Role	Businessman
Country of Residence	Germany
Correspondence Address	5a Bear Lane London SE1 0UH

Contact

Website	digitalforming.com
Email address	[email protected]
Telephone	020 71933022
Telephone region	London

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

8k at £0.001	Laurent Lenoir 4.00% Ordinary
70.3k at £0.001	Siavash Haroun Mahdavi 35.15% Ordinary
51.4k at £0.001	Lisa Harouni 25.72% Ordinary
27.4k at £0.001	Assa Ashuach 13.72% Ordinary
22.3k at £0.001	Nicholas De Cordes 11.15% Ordinary
20k at £0.001	Eos Gmbh- Electro Optical Systems 10.00% Ordinary A
404 at £0.001	Ricardo Bovo 0.20% Ordinary B
126 at £0.001	Flavio Mendes 0.06% Ordinary B

Financials

Year	2014
Net Worth	-£409,667
Cash	£11,083
Current Liabilities	£573,553

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

19 October 2016	Delivered on: 7 November 2016 Persons entitled: Dr Siavash Haroun Mahdavi Classification: A registered charge Outstanding
15 July 2013	Delivered on: 19 July 2013 Persons entitled: Eos Gmbh (Electro Optical Systems) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 November 2017	Current accounting period extended from 29 October 2018 to 31 October 2018 (1 page)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 January 2017	Termination of appointment of Adrian Keppler as a director on 19 December 2016 (1 page)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (7 pages)
7 November 2016	Registration of charge 067481690002, created on 19 October 2016 (21 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 July 2016	Registered office address changed from Flat 146 Bridge House 18 st. George Wharf London SW8 2LQ to C/O Prager Metis Llp 5a Bear Lane London SE1 0UH on 12 July 2016 (1 page)
15 June 2016	Director's details changed for Miss Lisa Harouni on 4 June 2013 (2 pages)
14 June 2016	Secretary's details changed for Miss Lisa Harouni on 4 June 2013 (1 page)
1 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 331.170 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 5 December 2013 GBP 199.998 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 25 November 2015 GBP 247.170 (5 pages)
1 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 200 (8 pages)
2 November 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 October 2015	Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
22 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
12 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 200 (8 pages)
17 December 2014	Previous accounting period shortened from 28 November 2014 to 31 October 2014 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 200,000.00 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 September 2014	Director's details changed for Miss Lisa Harouni on 1 April 2014 (2 pages)
23 September 2014	Director's details changed for Miss Lisa Harouni on 1 April 2014 (2 pages)
28 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
5 August 2014	Compulsory strike-off action has been discontinued (1 page)
4 August 2014	Register inspection address has been changed from C/O Lisa Harouni 20 Nottingham Terrace London NW1 4QB United Kingdom to Flat 146 Bridge House 18 St George Wharf London SW8 2LQ (1 page)
4 August 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-08-04 GBP 111.112 (8 pages)
3 August 2014	Director's details changed for Miss Lisa Harouni on 1 October 2013 (2 pages)
3 August 2014	Director's details changed for Miss Lisa Harouni on 1 October 2013 (2 pages)
3 August 2014	Secretary's details changed for Miss Lisa Harouni on 1 October 2013 (1 page)
3 August 2014	Secretary's details changed for Miss Lisa Harouni on 1 October 2013 (1 page)
29 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 November 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Previous accounting period extended from 30 November 2012 to 1 December 2012 (1 page)
30 August 2013	Previous accounting period shortened from 1 December 2012 to 29 November 2012 (1 page)
30 August 2013	Previous accounting period extended from 30 November 2012 to 1 December 2012 (1 page)
30 August 2013	Previous accounting period shortened from 1 December 2012 to 29 November 2012 (1 page)
8 August 2013	Director's details changed for Miss Lisa Harouni on 26 May 2013 (2 pages)
8 August 2013	Registered office address changed from 20 Nottingham Terrace London NW1 4QB United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 20 Nottingham Terrace London NW1 4QB United Kingdom on 8 August 2013 (1 page)
19 July 2013	Registration of charge 067481690001 (39 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
7 April 2013	Annual return made up to 13 November 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-07 (10 pages)
7 April 2013	Appointment of Dr Adrian Keppler as a director (2 pages)
7 April 2013	Register(s) moved to registered office address (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 111.110 (7 pages)
18 April 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 111.110 (7 pages)
22 March 2012	Sub-division of shares on 7 March 2012 (6 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
22 March 2012	Sub-division of shares on 7 March 2012 (6 pages)
19 December 2011	Registered office address changed from 66 Compayne Garden London NW6 3RY on 19 December 2011 (1 page)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
28 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
3 March 2011	Director's details changed for Miss Lisa Harouni on 15 October 2010 (2 pages)
3 March 2011	Director's details changed for Mr Assa Ashuach on 15 June 2010 (2 pages)
3 March 2011	Register inspection address has been changed from C/O Lisa Harouni 146 Bridge House 18 St Georges Wharf London SW8 2LQ (1 page)
3 March 2011	Secretary's details changed for Miss Lisa Harouni on 15 October 2010 (2 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
15 December 2009	Register inspection address has been changed from C/O Lisa Harouni 146 Bridge House 18 St Georges Wharf London (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Mr Assa Ashuach on 25 November 2009 (2 pages)
11 December 2009	Director's details changed for Miss Lisa Harouni on 25 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Nicolas De Cordes on 25 November 2009 (2 pages)
11 December 2009	Director's details changed for Dr Siavash Haroun Mahdavi on 25 November 2009 (2 pages)
11 December 2009	Register inspection address has been changed (1 page)
29 June 2009	Secretary appointed miss lisa harouni (1 page)
14 May 2009	Director appointed mr nicolas de cordes (1 page)
14 May 2009	Ad 14/05/09\gbp si [email protected]=13.5\gbp ic 86.5/100\ (1 page)
6 May 2009	Director appointed dr siavash haroun mahdavi (1 page)
5 May 2009	Ad 05/05/09\gbp si [email protected]=27\gbp ic 59.5/86.5\ (1 page)
30 April 2009	Director appointed ms lisa harouni (1 page)
29 April 2009	Ad 29/04/09\gbp si [email protected]=59.49\gbp ic 0.01/59.5\ (2 pages)
13 November 2008	Incorporation (15 pages)

Digital Forming Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London