FORMENTA LIMITED

Key Data

Status

Converted / Closed

Company No.

03130493

Incorporation date

23/11/1995

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

30/03/2017

Miscellaneous

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30/03/2017

Miscellaneous

View PDF (2 pages)

18/12/2016

Miscellaneous

View PDF (126 pages)

28/09/2016

Miscellaneous

View PDF (17 pages)

14/08/2016

Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

14/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

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19/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

02/05/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

23/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

23/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

06/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

25/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

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24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

08/03/2011

Statement of company's objects

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08/03/2011

Statement of company's objects

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08/03/2011

Resolutions

View PDF (29 pages)

23/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

23/11/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-11-24

View PDF (2 pages)

24/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

25/03/2010

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (12 pages)

21/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

13/01/2009

Director appointed william robert hawes

View PDF (1 pages)

13/01/2009

Appointment terminated director pamela wallis

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25/11/2008

Return made up to 24/11/08; full list of members

View PDF (10 pages)

06/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

24/02/2008

Secretary appointed accomplish secretaries LIMITED

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: 18 south street london W1K 1DG

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: suite 23 park royal house 23 park royal road london NW10 7JH

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

17/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

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05/07/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

19/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

16/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

18/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

26/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

20/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

28/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

01/01/2001

Return made up to 24/11/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

01/08/2000

New director appointed

View PDF (2 pages)

17/02/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

04/01/2000

Return made up to 24/11/99; full list of members

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

28/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

25/02/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

22/11/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

30/11/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (13 pages)

28/09/1997

New director appointed

View PDF (10 pages)

30/07/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

16/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

Resolutions

View PDF (0 pages)

15/12/1996

Resolutions

View PDF (0 pages)

12/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

23/03/1996

New director appointed

View PDF (3 pages)

17/03/1996

Ad 08/03/96--------- £ si 998@1=998 £ ic 2/1000

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02/01/1996

Registered office changed on 03/01/96 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/01/1996

Secretary resigned

View PDF (2 pages)

02/01/1996

Director resigned

View PDF (1 pages)

02/01/1996

New secretary appointed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (7 pages)

02/01/1996

New director appointed

View PDF (7 pages)

28/12/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

28/12/1995

Registered office changed on 29/12/95 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

28/12/1995

Resolutions

View PDF (11 pages)

23/11/1995

Incorporation

View PDF (30 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Denton, Mark William	Director	23/11/1995 - 19/08/1997	141
Wallis, Pamela Amelia	Director	16/12/2007 - 11/01/2009	69
Butterfield, Jennifer Eileen	Director	19/08/1997 - 31/05/1998	278
Yates, Karen Louise	Director	24/07/2000 - 01/07/2002	92
Taylor, Anthony Michael	Director	31/05/1998 - 18/12/2003	485

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About FORMENTA LIMITED

FORMENTA LIMITED is an(a) Converted / Closed company incorporated on 23/11/1995 with the registered office located at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. 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 FORMENTA LIMITED?

FORMENTA LIMITED is currently Converted / Closed. It was registered on 23/11/1995 and dissolved on 30/03/2017.

Where is FORMENTA LIMITED located?

FORMENTA LIMITED is registered at 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does FORMENTA LIMITED do?

FORMENTA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FORMENTA LIMITED?

The latest filing was on 30/03/2017: Miscellaneous.