Format Solutions Global Limited

Company Name	Format Solutions Global Limited
Company Status	Dissolved
Company Number	06753691
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Name	Format Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Dena Michelle Lo'Bue
Status	Closed
Appointed	23 February 2016(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 July 2019)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Federico Urquidi Negron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Closed
Appointed	10 May 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 July 2019)
Role	Uk & Ireland Country Controller
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 16 July 2019)
Role	Country Tax Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mrs Denise Elaine Herrington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Wildgoose Drive Wildwood Horsham West Sussex RH12 1TU

Director Name	Mr Gordon William Reid
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Mina Road Wimbledon London SW19 3AU

Director Name	Mr Christopher John Shrubb
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mrs Cathryn Merryl Webster
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Robin Thurston
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT14 0SL

Director Name	Mr Bruce Feist
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2019)
Role	Mananging Director
Country of Residence	United States
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Robin Thurston
Status	Resigned
Appointed	08 December 2015(7 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Aileen Yoke Ping Boey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 February 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Barlow Robbins Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Correspondence Address	55 Quarry Street Guildford Surrey GU1 3UE

Contact

Website	formatinternational.com

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.7k at £0.01	Mrs C.m. Webster 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,804
Cash	£1

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

9 December 2008	Delivered on: 10 December 2008 Satisfied on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

9 December 2008

Delivered on: 10 December 2008
Satisfied on: 21 March 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 31 May 2016 (14 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-20 (2 pages)
21 October 2016	Change of name notice (2 pages)
25 July 2016	Director's details changed for Aileen Yoke Ping Boey on 25 July 2016 (2 pages)
16 March 2016	Appointment of Aileen Yoke Ping Boey as a director on 23 February 2016 (2 pages)
16 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016 (2 pages)
16 March 2016	Termination of appointment of Robin Thurston as a director on 23 February 2016 (1 page)
16 March 2016	Termination of appointment of Robin Thurston as a secretary on 23 February 2016 (1 page)
18 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 February 2016	Statement of company's objects (2 pages)
12 January 2016	Termination of appointment of Cathryn Merryl Webster as a director on 8 December 2015 (2 pages)
12 January 2016	Termination of appointment of Christopher John Shrubb as a director on 8 December 2015 (2 pages)
23 December 2015	Appointment of Robin Thurston as a secretary on 8 December 2015 (3 pages)
23 December 2015	Appointment of Robin Thurston as a director on 8 December 2015 (3 pages)
18 December 2015	Appointment of Mr Bruce Feist as a director on 8 December 2015 (3 pages)
18 December 2015	Current accounting period extended from 31 December 2015 to 31 May 2016 (3 pages)
18 December 2015	Registered office address changed from Format House Poole Road Woking Surrey GU21 6DY to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 18 December 2015 (2 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 27 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 27 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Cathryn Merryl Webster on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Cathryn Merryl Webster on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Cathryn Merryl Webster on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Satisfaction of charge 1 in full (1 page)
3 February 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 27 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Registered office address changed from Format House Poole Road Woking Surrey GU21 1DY on 19 September 2013 (1 page)
17 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Cathryn Merryl Webster on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Christopher John Shrubb on 12 January 2010 (2 pages)
14 January 2009	Ad 19/12/08\gbp si [email protected]=26\gbp ic 1/27\ (2 pages)
14 January 2009	Statement of affairs (11 pages)
12 December 2008	Director appointed cathryn merryl webster (2 pages)
11 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
10 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 December 2008	Appointment terminated director denise herrington (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 11 maple avenue cheadle hulme cheadle cheshire SK8 5DT (1 page)
9 December 2008	Appointment terminated secretary barlow robbins secretariat LIMITED (1 page)
9 December 2008	Appointment terminated director gordon reid (1 page)
9 December 2008	Director appointed christopher john shrubb (1 page)
9 December 2008	Ad 19/11/08\gbp si [email protected]=0.99\gbp ic 0.01/1\ (2 pages)
19 November 2008	Incorporation (15 pages)