FORMIGINE LIMITED - LONDON


Company Profile Company Filings

Overview

FORMIGINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
FORMIGINE LIMITED was incorporated 20 years ago on 05/08/2003 and has the registered number: 04855896. The accounts status is DORMANT and accounts are next due on 31/12/2020.

FORMIGINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2019 16/09/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WERNER Jun 1982 German Director 2005-03-08 CURRENT
DANIEL WERNER Oct 1985 German Director 2005-03-08 CURRENT
MRS CLAUDIA WERNER May 1955 Brazilian Director 2003-08-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-05 UNTIL 2003-08-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-05 UNTIL 2003-08-05 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2003-08-05 UNTIL 2012-10-02 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2012-10-02 UNTIL 2020-07-28 RESIGNED
MR RENE WERNER Dec 1952 German Director 2009-10-13 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claudia Werner 2016-04-06 5/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERLUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FORMIGINE LIMITED 2019-11-12 31-12-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - FORMIGINE LIMITED 2018-09-26 31-12-2017 £10,000 Cash £10,000 equity

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