FORMATIONS NINETEEN LIMITED

Key Data

Status

Dissolved

Company No.

03794162

Incorporation date

22/06/1999

Size

Total Exemption Small

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2015

Application to strike the company off the register

View PDF (3 pages)

17/08/2015

Registered office address changed from 11 Kings Ride Camberley Surrey GU15 4HU to Wey Court West Union Road Farnham Surrey GU9 7PT on 2015-08-18

View PDF (1 pages)

30/06/2015

Certificate of change of name

View PDF (2 pages)

30/06/2015

Change of name notice

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

20/10/2014

Total exemption small company accounts made up to 2013-12-22

View PDF (4 pages)

20/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-22

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-22

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

09/09/2012

Termination of appointment of Andrew Visser as a director

View PDF (1 pages)

06/09/2012

Termination of appointment of Mark Watkins as a secretary

View PDF (1 pages)

06/09/2012

Registered office address changed from 69 Constantine Road London NW3 2LP on 2012-09-07

View PDF (1 pages)

02/09/2012

Termination of appointment of Andrew Visser as a director

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-22

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

11/08/2011

Secretary's details changed for Mark David Watkins on 2011-06-22

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-22

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Andrew Visser on 2010-06-21

View PDF (2 pages)

27/07/2010

Director's details changed for Bruce Woolley on 2010-06-21

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-22

View PDF (3 pages)

29/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-22

View PDF (5 pages)

11/08/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-22

View PDF (5 pages)

08/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-22

View PDF (6 pages)

20/09/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

20/09/2006

New director appointed

View PDF (1 pages)

06/12/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

06/12/2005

New director appointed

View PDF (2 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-22

View PDF (7 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2003-12-22

View PDF (6 pages)

18/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

30/11/2003

Total exemption full accounts made up to 2002-12-22

View PDF (11 pages)

21/09/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

14/10/2002

Total exemption full accounts made up to 2001-12-22

View PDF (10 pages)

07/08/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

15/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts made up to 2000-12-22

View PDF (1 pages)

20/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

20/07/2000

New director appointed

View PDF (2 pages)

10/04/2000

Accounting reference date extended from 30/06/00 to 22/12/00

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

Registered office changed on 04/07/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (13 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

21/12/2013

Last change occurred

21/12/2013

Accounts

Total Exemption Small

Last made up date

21/12/2013

Next account date

21/12/2014

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1999 - 22/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/1999 - 22/06/1999	43699
Woolley, Bruce Martin	Director	12/06/2005 - Present	6
Visser, Andrew John	Director	12/09/2006 - 19/08/2012	4
Seligan, Matthew	Director	22/06/1999 - 06/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FORMATIONS NINETEEN LIMITED

FORMATIONS NINETEEN LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORMATIONS NINETEEN LIMITED?

FORMATIONS NINETEEN LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 11/01/2016.

Where is FORMATIONS NINETEEN LIMITED located?

FORMATIONS NINETEEN LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does FORMATIONS NINETEEN LIMITED do?

FORMATIONS NINETEEN LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for FORMATIONS NINETEEN LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.