FORMULA E RACING LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

FORMULA E RACING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03378197Copy
copy info iconCopy

Incorporation date

30/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SDCopy
copy info iconCopy
See on map
Latest events (Record since 30/05/1997)
dot icon21/01/2025
Final Gazette dissolved via compulsory strike-off
dot icon05/11/2024
First Gazette notice for compulsory strike-off
dot icon08/11/2023
Compulsory strike-off action has been discontinued
dot icon07/11/2023
First Gazette notice for compulsory strike-off
dot icon06/11/2023
Confirmation statement made on 2023-08-17 with updates
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/10/2022
Confirmation statement made on 2022-08-17 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon17/08/2021
Cessation of Luck Honor Holdings Ltd as a person with significant control on 2021-08-11
dot icon17/08/2021
Notification of John David Nikolas Ciclitira as a person with significant control on 2021-08-11
dot icon14/06/2021
Confirmation statement made on 2021-04-11 with updates
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2020
Confirmation statement made on 2020-04-11 with updates
dot icon24/10/2019
Appointment of Sole Associates Svr Ltd as a secretary on 2019-10-24
dot icon24/10/2019
Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2019-10-24
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/06/2019
Notification of Luck Honor Holdings Ltd as a person with significant control on 2019-05-28
dot icon04/06/2019
Cessation of James Golf Ltd as a person with significant control on 2019-05-28
dot icon16/05/2019
Resolutions
dot icon16/05/2019
Confirmation statement made on 2019-04-11 with updates
dot icon15/05/2019
Director's details changed for Ms Maria Serena Papi on 2019-04-01
dot icon15/05/2019
Director's details changed for Ms Maria Serena Papi on 2019-05-15
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/04/2018
Confirmation statement made on 2018-04-11 with updates
dot icon11/04/2018
Notification of James Golf Ltd as a person with significant control on 2018-04-03
dot icon11/04/2018
Cessation of Parallel Media Europe Limited as a person with significant control on 2018-04-03
dot icon11/04/2018
Cessation of Maria Serena Papi as a person with significant control on 2018-04-03
dot icon04/04/2018
Appointment of Mr John David Nikolas Ciclitira as a director on 2018-04-01
dot icon16/01/2018
Resolutions
dot icon02/11/2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2017-11-02
dot icon02/11/2017
Appointment of Sole Associates Accountants Ltd as a secretary on 2017-11-02
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon23/08/2017
Compulsory strike-off action has been discontinued
dot icon22/08/2017
Confirmation statement made on 2017-05-26 with updates
dot icon22/08/2017
Notification of Maria Serena Papi as a person with significant control on 2016-04-06
dot icon22/08/2017
Notification of Parallel Media Europe Limited as a person with significant control on 2016-04-06
dot icon15/08/2017
First Gazette notice for compulsory strike-off
dot icon04/02/2017
Compulsory strike-off action has been discontinued
dot icon02/02/2017
Full accounts made up to 2015-12-31
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon16/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon21/09/2015
Registered office address changed from 82 Berwick Street London W1F 8TP to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-09-21
dot icon14/07/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon20/05/2015
Director's details changed for Ms Serenella Maria Ciclitira on 2014-10-24
dot icon13/04/2015
Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2015-04-13
dot icon26/02/2015
Secretary's details changed for Sole Associates Accountants Ltd on 2015-02-25
dot icon24/10/2014
Registered office address changed from 82 Berwick Street London London W1F 8TP England to 82 Berwick Street London W1F 8TP on 2014-10-24
dot icon21/10/2014
Director's details changed for Ms Serenella Maria Ciclitira on 2014-09-26
dot icon20/10/2014
Registered office address changed from 10 Peterborough Mews Parsons Green London SW6 3BL to 82 Berwick Street London London W1F 8TP on 2014-10-20
dot icon10/10/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon04/04/2014
Auditor's resignation
dot icon22/01/2014
Miscellaneous
dot icon23/12/2013
Full accounts made up to 2012-12-31
dot icon01/07/2013
Auditor's resignation
dot icon20/06/2013
Auditor's resignation
dot icon19/06/2013
Annual return made up to 2013-05-26
dot icon12/04/2013
Certificate of change of name
dot icon12/03/2013
Resolutions
dot icon12/03/2013
Change of name notice
dot icon14/02/2013
Full accounts made up to 2011-12-31
dot icon19/01/2013
Compulsory strike-off action has been discontinued
dot icon08/01/2013
First Gazette notice for compulsory strike-off
dot icon07/01/2013
Certificate of change of name
dot icon07/01/2013
Change of name notice
dot icon13/09/2012
Certificate of change of name
dot icon12/07/2012
Annual return made up to 2012-05-26
dot icon04/07/2012
Director's details changed for Ms Serenella Maria Ciclitira on 2012-07-03
dot icon03/07/2012
Registered office address changed from 3-12 Harbour Yard Chelsea Harbour London SW10 0XD on 2012-07-03
dot icon29/06/2012
Change of name notice
dot icon10/02/2012
Appointment of Sole Associates Accountants Ltd as a secretary
dot icon10/02/2012
Termination of appointment of Jayesh Shah as a secretary
dot icon14/12/2011
Appointment of Ms Serenella Maria Ciclitira as a director
dot icon07/11/2011
Termination of appointment of Martin Doherty as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon31/12/2010
Full accounts made up to 2009-12-31
dot icon08/07/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 26/05/09; full list of members
dot icon08/04/2009
Certificate of change of name
dot icon02/04/2009
Return made up to 26/05/08; full list of members
dot icon02/04/2009
Location of register of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon12/08/2008
Appointment terminated secretary graham duncan
dot icon12/08/2008
Secretary appointed jayesh shah
dot icon12/08/2008
Director appointed martin doherty
dot icon22/01/2008
Director resigned
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Return made up to 26/05/07; no change of members
dot icon04/04/2007
Full accounts made up to 2005-12-31
dot icon04/04/2007
Full accounts made up to 2004-12-31
dot icon07/02/2007
New director appointed
dot icon07/02/2007
Director resigned
dot icon26/01/2007
Return made up to 26/05/06; full list of members
dot icon09/01/2007
First Gazette notice for compulsory strike-off
dot icon31/08/2006
Secretary resigned
dot icon31/08/2006
New secretary appointed
dot icon10/02/2006
Return made up to 26/05/05; full list of members
dot icon18/11/2005
Registered office changed on 18/11/05 from: 56 ennismore gardens london SW7 1AJ
dot icon26/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon17/05/2005
Director resigned
dot icon06/05/2005
Secretary resigned
dot icon06/05/2005
New secretary appointed
dot icon17/01/2005
Full accounts made up to 2003-12-31
dot icon18/11/2004
New director appointed
dot icon16/11/2004
New director appointed
dot icon28/10/2004
Director resigned
dot icon07/07/2004
Full accounts made up to 2003-01-22
dot icon29/06/2004
Miscellaneous
dot icon03/06/2004
Return made up to 26/05/04; full list of members
dot icon06/04/2004
Return made up to 30/05/03; change of members; amend
dot icon07/01/2004
Auditor's resignation
dot icon05/12/2003
Return made up to 30/05/03; no change of members
dot icon20/10/2003
Delivery ext'd 3 mth 22/01/03
dot icon15/10/2003
Secretary's particulars changed
dot icon04/06/2003
Particulars of mortgage/charge
dot icon14/04/2003
Accounting reference date shortened from 22/01/04 to 31/12/03
dot icon11/04/2003
Accounting reference date extended from 31/12/02 to 22/01/03
dot icon26/02/2003
Ad 30/01/03--------- £ si 2@1=2 £ ic 2779389/2779391
dot icon26/02/2003
Nc inc already adjusted 30/01/03
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Resolutions
dot icon10/02/2003
Resolutions
dot icon02/01/2003
Full accounts made up to 2001-12-31
dot icon26/11/2002
New secretary appointed
dot icon02/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/09/2002
Secretary resigned
dot icon01/07/2002
Return made up to 30/05/02; full list of members
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon19/07/2001
Ad 20/06/01--------- £ si 1801385@1=1801385 £ ic 978004/2779389
dot icon19/07/2001
£ nc 978004/2779389 20/06/01
dot icon18/07/2001
Memorandum and Articles of Association
dot icon10/07/2001
Certificate of change of name
dot icon02/07/2001
Director resigned
dot icon02/07/2001
Director resigned
dot icon08/06/2001
Return made up to 30/05/01; full list of members
dot icon16/05/2001
Director resigned
dot icon16/05/2001
Director resigned
dot icon28/11/2000
New secretary appointed
dot icon28/11/2000
Secretary resigned
dot icon27/11/2000
New secretary appointed
dot icon27/11/2000
Secretary resigned
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon15/08/2000
New director appointed
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon03/08/2000
Director resigned
dot icon05/06/2000
Return made up to 30/05/00; full list of members
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon17/06/1999
New director appointed
dot icon07/06/1999
New secretary appointed
dot icon07/06/1999
Secretary resigned
dot icon07/06/1999
Return made up to 30/05/99; full list of members
dot icon07/06/1999
Director resigned
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Resolutions
dot icon22/02/1999
Resolutions
dot icon08/02/1999
New director appointed
dot icon06/01/1999
New director appointed
dot icon04/01/1999
Resolutions
dot icon17/12/1998
New director appointed
dot icon15/12/1998
Ad 07/12/98--------- £ si 489002@1=489002 £ ic 48902/537904
dot icon15/12/1998
£ nc 500000/1000000 05/11/98
dot icon15/12/1998
New director appointed
dot icon15/12/1998
New secretary appointed
dot icon15/12/1998
Secretary resigned
dot icon09/12/1998
Certificate of change of name
dot icon27/11/1998
Return made up to 30/05/98; full list of members
dot icon14/10/1998
New director appointed
dot icon14/10/1998
New director appointed
dot icon14/10/1998
New secretary appointed
dot icon12/08/1998
Amended full accounts made up to 1997-12-31
dot icon07/04/1998
Full accounts made up to 1997-12-31
dot icon07/04/1998
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon26/09/1997
Ad 05/09/97--------- £ si 48900@1=48900 £ ic 2/48902
dot icon26/09/1997
Nc inc already adjusted 05/09/97
dot icon26/09/1997
Resolutions
dot icon26/09/1997
Resolutions
dot icon25/09/1997
Director resigned
dot icon25/09/1997
Director resigned
dot icon25/09/1997
Secretary resigned
dot icon25/09/1997
Registered office changed on 25/09/97 from: five chancery lane cliffords inn london EC4A 1BU
dot icon19/08/1997
Certificate of change of name
dot icon18/08/1997
Certificate of change of name
dot icon30/05/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
17/08/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.65M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FORMULA E RACING LIMITED

FORMULA E RACING LIMITED is an(a) Dissolved company incorporated on 30/05/1997 with the registered office located at 3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There is currently no 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 FORMULA E RACING LIMITED?

toggle

FORMULA E RACING LIMITED is currently Dissolved. It was registered on 30/05/1997 and dissolved on 21/01/2025.

Where is FORMULA E RACING LIMITED located?

toggle

FORMULA E RACING LIMITED is registered at 3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does FORMULA E RACING LIMITED do?

toggle

FORMULA E RACING LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for FORMULA E RACING LIMITED?

toggle

The latest filing was on 21/01/2025: Final Gazette dissolved via compulsory strike-off.