FORM NEW CO LTD - LONDON
| Company Profile | Company Filings |
Overview
FORM NEW CO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FORM NEW CO LTD was incorporated 12 years ago on 13/06/2012 and has the registered number: 08103926. The accounts status is DORMANT.
FORM NEW CO LTD was incorporated 12 years ago on 13/06/2012 and has the registered number: 08103926. The accounts status is DORMANT.
FORM NEW CO LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
FLAT 2
LONDON
SW15 6EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2020 | 11/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAHIR SHEIKH | Jun 1958 | British | Director | 2020-05-28 | CURRENT |
| WESTCO DIRECTORS LTD | Corporate Director | 2012-06-13 UNTIL 2014-05-20 | RESIGNED | ||
| MR JEREMY MICHAEL BENNETT | Aug 1964 | British | Director | 2020-05-20 UNTIL 2020-05-28 | RESIGNED |
| HOWARD GRAHAM | Mar 1953 | British | Director | 2014-05-20 UNTIL 2020-05-20 | RESIGNED |
| MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2012-06-13 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tahir Sheikh | 2020-05-28 | 6/1958 | London | Ownership of shares 75 to 100 percent |
| Mr Jeremy Michael Bennett | 2020-05-20 - 2020-05-28 | 8/1964 | Sheffield | Significant influence or control |
| Nominee Solutions Limited | 2017-06-13 - 2020-05-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FORM NEW CO LTD | 2020-01-23 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - FORM NEW CO LTD | 2018-07-19 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - FORM NEW CO LTD | 2017-11-15 | 30-06-2017 | £1 equity |
| Dormant Company Accounts - FORM NEW CO LTD | 2016-10-22 | 30-06-2016 | £1 equity |
| Dormant Company Accounts - FORM NEW CO LTD | 2015-12-03 | 30-06-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - FORM NEW CO LTD | 2014-08-20 | 30-06-2014 | £1 equity |