34 Formosa Street Freehold Limited

Company Name	34 Formosa Street Freehold Limited
Company Status	Dissolved
Company Number	07068968
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Roger Brand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(3 years after company formation)
Appointment Duration	8 years (closed 08 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Formosa Street London W9 2QA

Director Name	Mrs Sheena Day Brand
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(8 years after company formation)
Appointment Duration	3 years (closed 08 December 2020)
Role	Lawyer
Country of Residence	Italy
Correspondence Address	34 Formosa Street London

Director Name	Ms Anne Anttonen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Freelancer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 34 Formosa Street Maida Vale London W9 2QA

Director Name	Mr Christopher John Sharp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Chief Programming Officer
Country of Residence	England
Correspondence Address	80 Maida Vale London W9 1PR

Director Name	Ms Judith Thomson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor Flat 34a Formosa Street Maida Vale London W9 2QA

Director Name	Ms Nezha Niyassi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 2012(3 years after company formation)
Appointment Duration	5 years (resigned 30 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	34 Formosa Street London W9 2QA

Location

Registered Address	34 Formosa Street London W9 2QA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

1 at £1	Judith Thomson 33.33% Ordinary
1 at £1	Nezha Niyassi 33.33% Ordinary
1 at £1	Roger Brand 33.33% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
15 September 2020	Application to strike the company off the register (1 page)
20 August 2020	Cessation of Judith Thomson as a person with significant control on 20 August 2020 (1 page)
20 August 2020	Termination of appointment of Judith Thomson as a director on 20 August 2020 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 December 2018	Notification of Sheena Day Brand as a person with significant control on 28 September 2017 (2 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
4 December 2017	Appointment of Mrs Sheena Day Brand as a director on 30 November 2017 (2 pages)
2 December 2017	Cessation of Nezha Niyassi as a person with significant control on 30 November 2017 (1 page)
2 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
2 December 2017	Termination of appointment of Nezha Niyassi as a director on 30 November 2017 (1 page)
22 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
13 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 3 (6 pages)
13 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 3 (6 pages)
27 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (6 pages)
29 November 2013	Register(s) moved to registered office address (1 page)
29 November 2013	Register(s) moved to registered office address (1 page)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 3 (6 pages)
19 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 January 2013	Registered office address changed from 1 St Bartholomews Way Hull Lincoln HU8 0FD United Kingdom on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from 1 St Bartholomews Way Hull Lincoln HU8 0FD United Kingdom on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from 1 St Bartholomews Way Hull Lincoln HU8 0FD United Kingdom on 6 January 2013 (1 page)
31 December 2012	Director's details changed for Mr Nezha Niyassi on 1 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr Nezha Niyassi on 1 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr Nezha Niyassi on 1 December 2012 (2 pages)
28 November 2012	Appointment of Mr Nezha Niyassi as a director (2 pages)
28 November 2012	Termination of appointment of Christopher Sharp as a director (1 page)
28 November 2012	Register inspection address has been changed (1 page)
28 November 2012	Termination of appointment of Anne Anttonen as a director (1 page)
28 November 2012	Appointment of Mr Nezha Niyassi as a director (2 pages)
28 November 2012	Termination of appointment of Anne Anttonen as a director (1 page)
28 November 2012	Register inspection address has been changed (1 page)
28 November 2012	Register(s) moved to registered inspection location (1 page)
28 November 2012	Termination of appointment of Christopher Sharp as a director (1 page)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Register(s) moved to registered inspection location (1 page)
23 November 2012	Appointment of Mr Roger Brand as a director (2 pages)
23 November 2012	Appointment of Mr Roger Brand as a director (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Registered office address changed from 34 Formosa Street Maida Vale London W9 2QA United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 34 Formosa Street Maida Vale London W9 2QA United Kingdom on 22 November 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Incorporation (14 pages)
6 November 2009	Incorporation (14 pages)

34 Formosa Street Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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