FORMATIONS DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FORMATIONS DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORMATIONS DIRECT LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267328. The accounts status is AUDIT EXEMPTION SUBSI.
FORMATIONS DIRECT LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267328. The accounts status is AUDIT EXEMPTION SUBSI.
FORMATIONS DIRECT LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALICE FRANCES BURCH | Nov 1981 | British | Director | 2022-12-07 | CURRENT |
MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2020-06-24 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-08-08 UNTIL 2005-12-01 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-08-08 UNTIL 2005-12-01 | RESIGNED | ||
NORMAN YOUNGER | Jul 1967 | Scottish | Director | 2004-02-03 UNTIL 2015-01-23 | RESIGNED |
MIRIAM YOUNGER | Nov 1970 | Scottish | Director | 2005-12-01 UNTIL 2008-10-29 | RESIGNED |
MR DORON TIDHAR | Oct 1981 | British | Director | 2015-01-23 UNTIL 2017-06-13 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2017-06-13 UNTIL 2020-06-24 | RESIGNED |
MR NEIL JONATHAN DOLBY | Nov 1967 | British | Director | 2017-06-13 UNTIL 2020-06-24 | RESIGNED |
NORMAN YOUNGER | Jul 1967 | Scottish | Secretary | 2006-02-07 UNTIL 2015-01-23 | RESIGNED |
MIRIAM YOUNGER | Nov 1970 | Scottish | Secretary | 2005-12-01 UNTIL 2006-02-07 | RESIGNED |
MR CONOR JAMES MAGUIRE | Aug 1970 | Irish | Director | 2020-06-25 UNTIL 2020-11-19 | RESIGNED |
MR DAVID MALCOLM KAYE | Secretary | 2017-06-13 UNTIL 2020-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dye & Durham (Uk) Limited | 2022-03-21 | Lightwater Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stanley Davis Group Limited | 2017-06-13 - 2022-03-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FORMATIONS_DIRECT_LIMITED - Accounts | 2017-06-20 | 31-12-2016 | £114,856 Cash £572,629 equity |
FORMATIONS_DIRECT_LIMITED - Accounts | 2016-09-14 | 31-12-2015 | £81,553 Cash £249,872 equity |
Accounts filed on 30-06-2014 | 2014-12-03 | 30-06-2014 | £48,879 Cash £296,880 equity |