FORMATION E-DOCUMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02821637

Incorporation date

25/05/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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27/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

16/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/03/2015

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Appointment of Andrea Lattimore as a director on 2014-08-06

View PDF (2 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/08/2014

Termination of appointment of Stephen Christopher Charles Nunn as a director on 2014-06-03

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

26/01/2014

Termination of appointment of William Duncan as a secretary

View PDF (1 pages)

26/01/2014

Appointment of Exel Secretarial Services Limited as a secretary

View PDF (2 pages)

06/01/2014

Registered office address changed from 1-5 Poland Street London W1F 8PR on 2014-01-07

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/06/2013

Appointment of Stephen Christopher Charles Nunn as a director

View PDF (2 pages)

30/06/2013

Termination of appointment of Paul Graham as a director

View PDF (1 pages)

30/06/2013

Termination of appointment of Conor Davey as a director

View PDF (1 pages)

16/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

24/09/2012

Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 2012-09-25

View PDF (2 pages)

26/07/2012

Director's details changed for Stuart Dudley Trood on 2012-07-23

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

29/04/2012

Appointment of Conor James Davey as a director

View PDF (2 pages)

29/04/2012

Director's details changed for Stuart Dudley Trood on 2011-01-01

View PDF (2 pages)

24/04/2012

Secretary's details changed for William Grant Duncan on 2012-04-25

View PDF (1 pages)

12/01/2012

Termination of appointment of Christopher Toulson Clarke as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Justin Barton as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Timothy Griffiths as a director

View PDF (1 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

25/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (8 pages)

17/05/2011

Director's details changed for Mr Timothy Philip Griffiths on 2011-05-01

View PDF (2 pages)

14/04/2011

Appointment of Paul Harry Graham as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

30/12/2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 2009-12-31

View PDF (1 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/10/2009

Appointment of Stuart Dudley Trood as a director

View PDF (2 pages)

08/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

27/05/2009

Secretary's change of particulars / william duncan / 01/03/2007

View PDF (1 pages)

05/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/01/2009

Auditor's resignation

View PDF (1 pages)

10/08/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

13/01/2008

Director resigned

View PDF (1 pages)

14/06/2007

Return made up to 26/05/07; no change of members

View PDF (8 pages)

07/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

05/07/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

25/04/2006

Full accounts made up to 2004-09-30

View PDF (18 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

04/07/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (12 pages)

24/10/2004

Resolutions

View PDF (0 pages)

24/10/2004

Resolutions

View PDF (7 pages)

02/08/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

14/06/2004

Resolutions

View PDF (8 pages)

14/06/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

14/06/2004

Registered office changed on 15/06/04 from: 2ND floor paramount house 17-21 shenley road borehamwood WD6 1AD

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (16 pages)

25/02/2004

Director resigned

View PDF (1 pages)

17/09/2003

Ad 01/07/01-30/06/02 £ si 10100@1

View PDF (2 pages)

17/09/2003

Nc inc already adjusted 22/11/01

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

09/07/2003

Ad 01/07/01-30/06/02 £ si 9900@1

View PDF (2 pages)

09/07/2003

Ad 01/07/01-30/06/02 £ si 200@1

View PDF (2 pages)

15/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

27/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

28/04/2002

Director's particulars changed

View PDF (1 pages)

19/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

31/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

12/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2001

New director appointed

View PDF (2 pages)

30/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

06/12/1999

Registered office changed on 07/12/99 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR

View PDF (1 pages)

06/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

09/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

27/10/1998

Director resigned

View PDF (1 pages)

16/07/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

21/04/1998

Registered office changed on 22/04/98 from: 32A high street pinner middlesex HA5 5PW

View PDF (1 pages)

09/10/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

20/07/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

26/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Registered office changed on 15/10/96 from: 276 preston road harrow middx HA3 0QA

View PDF (1 pages)

01/06/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

15/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

14/06/1995

Return made up to 26/05/95; no change of members

View PDF (0 pages)

27/03/1995

Registered office changed on 28/03/95 from: 1ST floor laxmi house 2C draycott avenue kenton middlesex HA3 obu

View PDF (1 pages)

27/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/06/1994

Return made up to 26/05/94; full list of members

View PDF (5 pages)

19/04/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Secretary resigned;new secretary appointed;new director appointed

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10/06/1993

Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/1993

Accounting reference date notified as 30/06

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03/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1993

Director resigned;new director appointed

View PDF (0 pages)

25/05/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FORMATION E-DOCUMENT SOLUTIONS LIMITED

FORMATION E-DOCUMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at 29 St John'S Lane, London EC1M 4NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMATION E-DOCUMENT SOLUTIONS LIMITED?

FORMATION E-DOCUMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 29/06/2015.

Where is FORMATION E-DOCUMENT SOLUTIONS LIMITED located?

FORMATION E-DOCUMENT SOLUTIONS LIMITED is registered at 29 St John'S Lane, London EC1M 4NA.

What does FORMATION E-DOCUMENT SOLUTIONS LIMITED do?

FORMATION E-DOCUMENT SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FORMATION E-DOCUMENT SOLUTIONS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.