FORMICARY LIMITED

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FORMICARY LIMITED

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Key Data

Status

Dissolved

Company No.

03894343Copy
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Incorporation date

13/12/1999

Size

Full

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 13/12/1999)
dot icon03/12/2018
Final Gazette dissolved following liquidation
dot icon03/09/2018
Return of final meeting in a members' voluntary winding up
dot icon31/05/2018
Removal of liquidator by court order
dot icon31/05/2018
Appointment of a voluntary liquidator
dot icon09/01/2018
Liquidators' statement of receipts and payments to 2017-12-11
dot icon02/01/2017
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 2017-01-03
dot icon29/12/2016
Declaration of solvency
dot icon29/12/2016
Appointment of a voluntary liquidator
dot icon29/12/2016
Resolutions
dot icon12/12/2016
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 2016-11-22
dot icon11/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon09/02/2016
Termination of appointment of Timothy Mark Wiffen as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Christopher Pearson as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Hani Suleiman as a director on 2016-01-29
dot icon09/02/2016
Appointment of Mr Andrew Christopher Haire as a director on 2016-01-29
dot icon09/02/2016
Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Dee Dervish as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Alexander Millington as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Geoff Carruthers as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Hung Ngoc Do as a director on 2016-01-29
dot icon09/02/2016
Termination of appointment of Uyen Thi Thanh Chu as a secretary on 2016-01-29
dot icon09/02/2016
Registered office address changed from 1 Taillar Road Hedon East Riding of Yorkshire HU12 8GU to 30 Fenchurch Street London EC3M 3BD on 2016-02-10
dot icon19/10/2015
Full accounts made up to 2015-03-31
dot icon23/09/2015
Satisfaction of charge 1 in full
dot icon23/09/2015
Satisfaction of charge 2 in full
dot icon17/06/2015
Appointment of Mr Timothy Mark Wiffen as a director on 2015-06-11
dot icon17/06/2015
Appointment of Mr Dee Dervish as a director on 2015-06-11
dot icon15/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon09/12/2014
Full accounts made up to 2014-03-31
dot icon20/05/2014
Appointment of Mr Christopher Pearson as a director
dot icon13/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon28/11/2013
Termination of appointment of Greville Lucking as a director
dot icon14/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon12/03/2012
Full accounts made up to 2011-03-31
dot icon27/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon30/11/2011
Appointment of Mr Geoff Carruthers as a director
dot icon30/11/2011
Appointment of Mr Hani Suleiman as a director
dot icon30/11/2011
Appointment of Mr Alexander Millington as a director
dot icon30/11/2011
Appointment of Mr Greville Lucking as a director
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon20/12/2010
Full accounts made up to 2010-03-31
dot icon14/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon26/11/2009
Full accounts made up to 2009-03-31
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/02/2009
Particulars of a mortgage or charge / charge no: 1
dot icon08/02/2009
Return made up to 14/12/08; full list of members
dot icon23/10/2008
Accounts for a small company made up to 2008-03-31
dot icon07/01/2008
Return made up to 14/12/07; full list of members
dot icon07/01/2008
Director's particulars changed
dot icon03/11/2007
Accounts for a small company made up to 2007-03-31
dot icon14/01/2007
Return made up to 14/12/06; full list of members
dot icon17/12/2006
Accounts for a small company made up to 2006-03-31
dot icon15/01/2006
Return made up to 14/12/05; full list of members
dot icon03/01/2006
Accounts for a small company made up to 2005-03-31
dot icon10/04/2005
Miscellaneous
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
dot icon22/12/2004
Return made up to 14/12/04; full list of members
dot icon12/12/2004
Registered office changed on 13/12/04 from: 55A belgrave court 36 westferry circus london E14 8RL
dot icon12/10/2004
Registered office changed on 13/10/04 from: flat 1 9 millennium drive london E14 3GD
dot icon10/02/2004
Return made up to 14/12/03; full list of members
dot icon29/01/2004
Accounts for a small company made up to 2003-03-31
dot icon13/03/2003
Director resigned
dot icon02/02/2003
Accounts for a small company made up to 2002-03-31
dot icon16/01/2003
Return made up to 14/12/02; full list of members
dot icon29/08/2002
Certificate of change of name
dot icon26/07/2002
Registered office changed on 27/07/02 from: 50 lauderdale avenue northampton northamptonshire NN4 8RL
dot icon14/01/2002
Return made up to 14/12/01; full list of members
dot icon10/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon06/02/2001
Accounting reference date shortened from 05/04/01 to 31/03/01
dot icon31/01/2001
Miscellaneous
dot icon20/01/2001
Return made up to 14/12/00; full list of members
dot icon11/01/2001
New director appointed
dot icon26/10/2000
Accounting reference date extended from 31/12/00 to 05/04/01
dot icon23/08/2000
Director resigned
dot icon19/04/2000
Ad 03/04/00--------- £ si [email protected]=250000 £ ic 2/250002
dot icon19/04/2000
Nc inc already adjusted 03/04/00
dot icon19/04/2000
Resolutions
dot icon20/01/2000
New director appointed
dot icon20/01/2000
New secretary appointed
dot icon20/01/2000
New director appointed
dot icon22/12/1999
Director resigned
dot icon22/12/1999
Secretary resigned
dot icon22/12/1999
Registered office changed on 23/12/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
dot icon13/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
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Financial Ratios

FORMICARY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FORMICARY LIMITED

FORMICARY LIMITED is a Dissolved company incorporated on 13/12/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 FORMICARY LIMITED?

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FORMICARY LIMITED is currently Dissolved. It was registered on 13/12/1999 and dissolved on 03/12/2018.

Where is FORMICARY LIMITED located?

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FORMICARY LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does FORMICARY LIMITED do?

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FORMICARY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FORMICARY LIMITED?

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The latest filing was on 03/12/2018: Final Gazette dissolved following liquidation.