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Company Information for

FORMENTA LIMITED

3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB,
Company Registration Number
03130493
Converted/Closed
Converted / Closed

Company Overview

About Formenta Ltd
FORMENTA LIMITED was founded on 1995-11-24 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Formenta Limited is a Converted/Closed registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FORMENTA LIMITED
 
Legal Registered Office
3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
Other companies in W1K
 
Filing Information
Company Number 03130493
Company ID Number 03130493
Date formed 1995-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 30/09/2017
Latest return 2016-04-28
Return next due 26/05/2017
Type of accounts SMALL
Last Datalog update: 2017-03-31 21:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMENTA LIMITED
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Companies with same name FORMENTA LIMITED
The following companies were found which have the same name as FORMENTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMENTA (UK) LIMITED 233 REGENTS PARK ROAD LONDON N3 3LF Dissolved Company formed on the 1999-10-18
FORMENTAL LANDSCAPING & GARDENING SIMEI STREET 6 Singapore 528833 Dissolved Company formed on the 2008-09-11

Company Officers of FORMENTA LIMITED

Current Directors
Officer Role Date Appointed
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2007-12-17
GREGORY ROBERT JOHN DAVIS
 Director 2007-12-17
WILLIAM ROBERT HAWES
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA AMELIA WALLIS
 Director 2007-12-17 2009-01-12
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2006-08-31 2007-12-17
ELMBROOKE DIRECTORS LIMITED
 Director 2006-08-31 2007-12-17
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1995-11-24 2006-08-31
ANNAN LIMITED
 Director 2003-12-19 2006-08-31
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2003-12-19
LINDA RUTH TAYLOR
 Director 1998-06-01 2002-07-02
KAREN LOUISE YATES
 Director 2000-07-25 2002-07-02
STEPHEN ANDREW MEYRICK HIRST
 Director 1998-07-31 2001-03-01
ANGELA JANE WEIR
 Director 1996-03-08 1998-07-31
JENNIFER EILEEN BUTTERFIELD
 Director 1997-08-20 1998-06-01
FORBES MALCOLM FORRAI
 Director 1997-08-20 1998-06-01
MARK WILLIAM DENTON
 Director 1995-11-24 1997-08-20
JULIAN RICHARD BEARDSLEY
 Director 1995-11-24 1996-12-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-11-24 1995-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-11-24 1995-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ROBERT JOHN DAVIS ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
GREGORY ROBERT JOHN DAVIS DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
GREGORY ROBERT JOHN DAVIS GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
GREGORY ROBERT JOHN DAVIS ONELAKE INVESTMENT LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-01-20
GREGORY ROBERT JOHN DAVIS CONFIDENTIA TRUSTEES COMPANY LIMITED Director 2013-06-27 CURRENT 2012-05-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS COLINA SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2007-03-27 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS LONDON DIRECTORS LIMITED Director 2013-06-06 CURRENT 1998-01-20 Dissolved 2016-07-05
GREGORY ROBERT JOHN DAVIS AQUAFLITE LIMITED Director 2012-11-30 CURRENT 1997-06-24 Dissolved 2013-08-20
GREGORY ROBERT JOHN DAVIS CHARLMERS LIMITED Director 2012-11-30 CURRENT 2000-02-28 Dissolved 2016-09-13
GREGORY ROBERT JOHN DAVIS ZARRIN SERVICES LIMITED Director 2012-11-30 CURRENT 2011-01-11 Dissolved 2016-05-17
GREGORY ROBERT JOHN DAVIS HARBIN PROPERTIES LIMITED Director 2012-11-30 CURRENT 2011-07-12 Dissolved 2017-09-12
GREGORY ROBERT JOHN DAVIS ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
GREGORY ROBERT JOHN DAVIS IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
GREGORY ROBERT JOHN DAVIS ENERGY POWER CONTROL SYSTEMS LIMITED Director 2010-10-21 CURRENT 2004-11-18 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
GREGORY ROBERT JOHN DAVIS GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
GREGORY ROBERT JOHN DAVIS BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
GREGORY ROBERT JOHN DAVIS EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
GREGORY ROBERT JOHN DAVIS LUGANO SPORTS ADVISORS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Dissolved 2014-12-09
GREGORY ROBERT JOHN DAVIS ROPAPER LTD Director 2010-04-30 CURRENT 2005-02-10 Dissolved 2014-10-14
GREGORY ROBERT JOHN DAVIS SETTRINGTON LIMITED Director 2010-04-30 CURRENT 2003-06-17 Dissolved 2014-07-22
GREGORY ROBERT JOHN DAVIS RYPHOR LIMITED Director 2010-04-30 CURRENT 2006-03-30 Dissolved 2017-01-03
GREGORY ROBERT JOHN DAVIS SLADEDALE LIMITED Director 2010-04-30 CURRENT 2004-10-28 Converted / Closed
GREGORY ROBERT JOHN DAVIS SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
GREGORY ROBERT JOHN DAVIS AULNEY LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
GREGORY ROBERT JOHN DAVIS ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
GREGORY ROBERT JOHN DAVIS R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
GREGORY ROBERT JOHN DAVIS AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
GREGORY ROBERT JOHN DAVIS FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
GREGORY ROBERT JOHN DAVIS PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
GREGORY ROBERT JOHN DAVIS CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
GREGORY ROBERT JOHN DAVIS VALANTE LTD Director 2009-01-02 CURRENT 2007-07-26 Dissolved 2014-07-15
GREGORY ROBERT JOHN DAVIS FRONTIER GLOBAL LIMITED Director 2008-12-29 CURRENT 2008-12-29 Dissolved 2013-11-26
GREGORY ROBERT JOHN DAVIS AVRORA CAPITAL LTD Director 2008-09-22 CURRENT 2001-01-25 Dissolved 2014-09-30
GREGORY ROBERT JOHN DAVIS EVOLIS SERVICES LTD Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-11-14
GREGORY ROBERT JOHN DAVIS DEVON TRADING AND FINANCE LIMITED Director 2008-04-28 CURRENT 1996-02-14 Active - Proposal to Strike off
GREGORY ROBERT JOHN DAVIS RAINBOW TROUT LIMITED Director 2008-01-01 CURRENT 2001-04-03 Dissolved 2014-05-06
GREGORY ROBERT JOHN DAVIS INTERSUEZ ENVIRONMENT PLC Director 2007-12-11 CURRENT 2007-12-11 Dissolved 2014-10-21
GREGORY ROBERT JOHN DAVIS SLONEY SERVICES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-05-05
GREGORY ROBERT JOHN DAVIS LIGHTWAY INVESTMENTS LIMITED Director 2007-04-19 CURRENT 1985-09-20 Dissolved 2013-08-22
GREGORY ROBERT JOHN DAVIS IBF VENTURES LIMITED Director 2007-03-15 CURRENT 2004-01-13 Dissolved 2017-02-21
GREGORY ROBERT JOHN DAVIS BELDENE LIMITED Director 2003-07-30 CURRENT 2003-06-20 Dissolved 2013-08-02
GREGORY ROBERT JOHN DAVIS COPAP HOLDINGS (UK) LIMITED Director 2002-11-01 CURRENT 1997-07-22 Dissolved 2015-06-30
WILLIAM ROBERT HAWES BOLACAK INVESTMENTS LIMITED Director 2017-11-29 CURRENT 2013-04-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES APROFITA LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
WILLIAM ROBERT HAWES ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
WILLIAM ROBERT HAWES FMC TECHNOLOGIES SIS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
WILLIAM ROBERT HAWES SHEEP SUN LIMITED Director 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
WILLIAM ROBERT HAWES 4/ACT LTD. Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
WILLIAM ROBERT HAWES ALEXANDROS NTINAS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
WILLIAM ROBERT HAWES C.ZETA HOLDING LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
WILLIAM ROBERT HAWES LEMTRANS FINANCE PLC Director 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
WILLIAM ROBERT HAWES TECHNOTRADE HOLDING LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES ADVANCED CAPITAL UK LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
WILLIAM ROBERT HAWES ARNA THERAPEUTICS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
WILLIAM ROBERT HAWES MALSA CONSULTANTS LIMITED Director 2014-08-07 CURRENT 1999-12-14 Active
WILLIAM ROBERT HAWES K3SPORT LIMITED Director 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
WILLIAM ROBERT HAWES ETRUGEN THERAPEUTICS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
WILLIAM ROBERT HAWES TIZIANA OLD CO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
WILLIAM ROBERT HAWES DPR RE AM LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
WILLIAM ROBERT HAWES DELEK ENERGY INTERNATIONAL LIMITED Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
WILLIAM ROBERT HAWES SECURITY ADVISOR GUILD LTD Director 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
WILLIAM ROBERT HAWES GLOBAL MARBLE TRADING LIMITED Director 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
WILLIAM ROBERT HAWES GREENWIND LIMITED Director 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
WILLIAM ROBERT HAWES HULE LIMITED Director 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
WILLIAM ROBERT HAWES GENSIGNIA LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
WILLIAM ROBERT HAWES FH02 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
WILLIAM ROBERT HAWES FOURTUNE CONSULTANTS LIMITED Director 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
WILLIAM ROBERT HAWES KENLY LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
WILLIAM ROBERT HAWES CAMDALE SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
WILLIAM ROBERT HAWES HOVE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
WILLIAM ROBERT HAWES UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GENERAL CONSULTANCY SERVICES LIMITED Director 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
WILLIAM ROBERT HAWES CHIMINVEST LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
WILLIAM ROBERT HAWES CLAY HOLDING COMPANY LIMITED Director 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
WILLIAM ROBERT HAWES CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Director 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
WILLIAM ROBERT HAWES NOVOPHARM LTD Director 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
WILLIAM ROBERT HAWES WHITEHAVEN ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
WILLIAM ROBERT HAWES HARTMEAD ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-04-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES GOLDSILVER ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1996-05-20 Active
WILLIAM ROBERT HAWES LIGHTMACE LIMITED Director 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
WILLIAM ROBERT HAWES KENTHOVE LIMITED Director 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
WILLIAM ROBERT HAWES BASECROWN VENDING MACHINES LIMITED Director 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
WILLIAM ROBERT HAWES HARVERCOURT LIMITED Director 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
WILLIAM ROBERT HAWES BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
WILLIAM ROBERT HAWES QUELFIND LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
WILLIAM ROBERT HAWES DEMSKY TRADING LIMITED Director 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
WILLIAM ROBERT HAWES BLAZEMIND LIMITED Director 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
WILLIAM ROBERT HAWES ARRIET LIMITED Director 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
WILLIAM ROBERT HAWES VECTORVALE LIMITED Director 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
WILLIAM ROBERT HAWES ET NOMINEES LIMITED Director 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
WILLIAM ROBERT HAWES IAS CONSULTING LTD Director 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
WILLIAM ROBERT HAWES COMPATEL LIMITED Director 2012-09-03 CURRENT 2010-12-01 Active
WILLIAM ROBERT HAWES ROY EXPORT LIMITED Director 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
WILLIAM ROBERT HAWES AMERINS CONSULTING LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
WILLIAM ROBERT HAWES EAGLE STERLING UK LIMITED Director 2012-01-27 CURRENT 2010-11-24 Active - Proposal to Strike off
WILLIAM ROBERT HAWES WALLPAPER SPECIALITY COATINGS LIMITED Director 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
WILLIAM ROBERT HAWES GULL COTT LIMITED Director 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Director 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
WILLIAM ROBERT HAWES DOIA LIMITED Director 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
WILLIAM ROBERT HAWES PRESTLAND LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
WILLIAM ROBERT HAWES JAM JAR MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
WILLIAM ROBERT HAWES GOOD FORTUNE INVESTMENTS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
WILLIAM ROBERT HAWES PEAK TOP CONSULTANCY LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
WILLIAM ROBERT HAWES BEST INVESTMENTS 4 U LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES FOREST FLOWER TRADING LIMITED Director 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
WILLIAM ROBERT HAWES MERLIN BUSINESS LIMITED Director 2010-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
WILLIAM ROBERT HAWES JESTER CAPITAL PARTNERS LIMITED Director 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
WILLIAM ROBERT HAWES FRANCE II LIMITED Director 2010-09-23 CURRENT 2000-04-04 Active
WILLIAM ROBERT HAWES EASTERN SANDS INVESTMENTS LIMITED Director 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
WILLIAM ROBERT HAWES TECHNO FLUID (UK) LTD Director 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
WILLIAM ROBERT HAWES SPC SPECIAL PRODUCT COMPANY LIMITED Director 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
WILLIAM ROBERT HAWES SILVERPRESS MARKETING LIMITED Director 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
WILLIAM ROBERT HAWES ABT SERVICES LIMITED Director 2010-02-26 CURRENT 2006-01-16 Active - Proposal to Strike off
WILLIAM ROBERT HAWES LORAM LIMITED Director 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
WILLIAM ROBERT HAWES FARMATRON LIMITED Director 2010-02-15 CURRENT 1997-08-20 Active - Proposal to Strike off
WILLIAM ROBERT HAWES ALPHA DEVELOPMENT CHELSEA LIMITED Director 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
WILLIAM ROBERT HAWES R E D I (UK) LIMITED Director 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
WILLIAM ROBERT HAWES AD UNGUEM (UK) LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
WILLIAM ROBERT HAWES FAUCON HOLDINGS LIMITED Director 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
WILLIAM ROBERT HAWES PHENCIL CONSULTING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
WILLIAM ROBERT HAWES AGNA 1 LIMITED Director 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 2 Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
WILLIAM ROBERT HAWES AGNA 7 Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
WILLIAM ROBERT HAWES MEGAN HOLDINGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
WILLIAM ROBERT HAWES INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
WILLIAM ROBERT HAWES PLG DIRECTOR SERVICES LTD Director 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
WILLIAM ROBERT HAWES CASTRA TRADING LIMITED Director 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
WILLIAM ROBERT HAWES INTERSUEZ ENVIRONMENT PLC Director 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
WILLIAM ROBERT HAWES BELDENE LIMITED Director 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
WILLIAM ROBERT HAWES DORINDA INTERNATIONAL TOURISM LIMITED Director 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
WILLIAM ROBERT HAWES IBF VENTURES LIMITED Director 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
WILLIAM ROBERT HAWES EVOLIS SERVICES LTD Director 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
WILLIAM ROBERT HAWES COMEDY CLUB PRODUCTION (UK) LIMITED Director 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
WILLIAM ROBERT HAWES RAINBOW TROUT LIMITED Director 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
WILLIAM ROBERT HAWES LIGHTWAY INVESTMENTS LIMITED Director 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
WILLIAM ROBERT HAWES NEWTRON SERVICES LIMITED Director 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
WILLIAM ROBERT HAWES GALLERIA (UK) LIMITED Director 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
WILLIAM ROBERT HAWES ONIKA LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
WILLIAM ROBERT HAWES FARNSFIELD LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
WILLIAM ROBERT HAWES ILGUY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
WILLIAM ROBERT HAWES SCEPTRE CONSULTANTS LIMITED Director 2008-05-01 CURRENT 1983-12-23 Active
WILLIAM ROBERT HAWES FOUR SEASON HOLDING LIMITED Director 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
WILLIAM ROBERT HAWES REGENT FINANCE LIMITED Director 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
WILLIAM ROBERT HAWES REALFI LIMITED Director 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
WILLIAM ROBERT HAWES NEWVED LIMITED Director 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HOMEPINES INVESTMENTS LIMITED Director 2007-11-02 CURRENT 1985-11-12 Active
WILLIAM ROBERT HAWES BRIDGEHALL FINANCE LIMITED Director 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
WILLIAM ROBERT HAWES HELMBROOK LIMITED Director 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
WILLIAM ROBERT HAWES GHLASS LIMITED Director 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
WILLIAM ROBERT HAWES TETECMA LIMITED Director 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
WILLIAM ROBERT HAWES MUDGE FINANCES LIMITED Director 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
WILLIAM ROBERT HAWES P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Director 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
WILLIAM ROBERT HAWES AVALON ENTERPRISES LIMITED Director 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
WILLIAM ROBERT HAWES KESTRAL ALUMINIUM TRADING LIMITED Director 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
WILLIAM ROBERT HAWES PAC ADVISORS HOLDING UK LIMITED Director 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
WILLIAM ROBERT HAWES ASTEROSE LIMITED Director 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
WILLIAM ROBERT HAWES EUROLAUNCH LIMITED Director 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
WILLIAM ROBERT HAWES CRAVAN DEVELOPMENTS LIMITED Director 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
WILLIAM ROBERT HAWES FSU CAPITAL LIMITED Director 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-31MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2017-03-31MISCCONFIRMATION OF COMPLETION OF MERGER FROM REGISTRY
2017-03-31MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2017-03-31MISCCONFIRMATION OF COMPLETION OF MERGER FROM REGISTRY
2016-12-19MISCCOPY OF ORDER BY COMPETENT AUTHORITY IN CONNECTION WITH CROSS BORDER MERGER
2016-09-29MISCCCB01- CROSS BORDER MERGER NOTICE
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG
2016-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016
2016-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0128/04/16 FULL LIST
2016-05-03AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0124/11/15 FULL LIST
2015-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0124/11/14 FULL LIST
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0124/11/13 FULL LIST
2013-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-26AR0124/11/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-25AR0124/11/11 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-09RES01ADOPT ARTICLES 07/03/2011
2010-11-24AR0124/11/10 FULL LIST
2010-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 24/11/2010
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-26AA01PREVEXT FROM 30/06/2009 TO 30/09/2009
2009-11-27AR0124/11/09 FULL LIST
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-14288aDIRECTOR APPOINTED WILLIAM ROBERT HAWES
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS
2008-11-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-25288aSECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 18 SOUTH STREET LONDON W1K 1DG
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH
2008-01-17288bSECRETARY RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-11-30363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-03-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-18363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-05-17AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-25363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-07-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2004-12-20363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-11288aNEW DIRECTOR APPOINTED
2004-01-11288bDIRECTOR RESIGNED
2003-12-16363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-20288cSECRETARY'S PARTICULARS CHANGED
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-19363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-27288bDIRECTOR RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA
2002-09-05288bDIRECTOR RESIGNED
2002-06-18ELRESS386 DISP APP AUDS 04/06/02
2002-06-18ELRESS80A AUTH TO ALLOT SEC 04/06/02
2002-05-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-18244DELIVERY EXT'D 3 MTH 30/06/01
2002-01-18288cSECRETARY'S PARTICULARS CHANGED
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29244DELIVERY EXT'D 3 MTH 30/06/00
2001-03-08288bDIRECTOR RESIGNED
2001-01-02363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FORMENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMENTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMENTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMENTA LIMITED

Intangible Assets
Patents
We have not found any records of FORMENTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMENTA LIMITED
Trademarks
We have not found any records of FORMENTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as FORMENTA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FORMENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMENTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4LB