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 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.
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 |
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 |