| Company Name | Formav Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08339278 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Alexander Charles Mavros |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 14 January 2016(3 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 15 February 2022) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 104 - 106 Fulham Road London SW3 6HS |
| Director Name | Mr Alexander Charles Mavros |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 104-106 Fulham Road London SW3 6HS |
| Director Name | Mr Forbes Patrick Mavros |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Mauritius |
| Correspondence Address | Business-Bhugelo Building Royal Road Terre Rouge Port Louis Mauritius |
Location
| Registered Address | 104 - 106 Fulham Road London SW3 6HS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Forbes Patrick Mavros 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Termination of appointment of Forbes Patrick Mavros as a director on 14 January 2016 (1 page) |
| 21 January 2016 | Appointment of Mr Alexander Charles Mavros as a director on 14 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Mr Alexander Charles Mavros as a director on 14 January 2016 (2 pages) |
| 21 January 2016 | Termination of appointment of Forbes Patrick Mavros as a director on 14 January 2016 (1 page) |
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 January 2013 | Appointment of Mr Forbes Patrick Mavros as a director (2 pages) |
| 30 January 2013 | Appointment of Mr Forbes Patrick Mavros as a director (2 pages) |
| 30 January 2013 | Termination of appointment of Alexander Mavros as a director (1 page) |
| 30 January 2013 | Termination of appointment of Alexander Mavros as a director (1 page) |
| 18 January 2013 | Registered office address changed from 4 Hornton Place London W8 4LZ on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 4 Hornton Place London W8 4LZ on 18 January 2013 (1 page) |
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Incorporation
|