Dissolved
Dissolved 2018-03-20
Company Information for FORMATIONSHOLDINGS LIMITED
LONDON, EC1V,
|
Company Registration Number
09086555
Private Limited Company
Dissolved Dissolved 2018-03-20 |
Company Name | |
---|---|
FORMATIONSHOLDINGS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 09086555 | |
---|---|---|
Date formed | 2014-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2018-03-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-22 14:24:34 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS CHEAD |
||
CRAIG JOHN HOLT |
||
FRANK MONESTERE |
||
PETER HENRY OEY |
||
JAMES PETERS |
||
SHAM TELANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVIS |
Director | ||
EAMON O'DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUMONT LEGAL LIMITED | Director | 2017-06-30 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
BEAUMONT ABS LTD | Director | 2017-06-30 | CURRENT | 2015-09-10 | Liquidation | |
LEGALZOOM LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SORT LEGAL LIMITED | Director | 2017-04-06 | CURRENT | 2016-01-18 | Active | |
ORMSBY STREET LIMITED | Director | 2014-07-23 | CURRENT | 2014-01-20 | Active | |
CORDSTONE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-08-04 | |
BCSGHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
CLEARLEARNINGHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ODC MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
BCSG LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
THEFORMATIONSCOMPANY.COM LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
BUSINESS CENTRIC SERVICES GROUP LIMITED | Director | 2009-01-22 | CURRENT | 2008-04-14 | Active | |
HALO SERVICES LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
PLCCONSULTANTS LTD | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
CLEAR LEARNING LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
BEAUMONT ABS LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
PULSE GLOBAL SERVICES LIMITED | Director | 2014-06-11 | CURRENT | 2013-12-20 | Active | |
QSPI LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Dissolved 2014-09-19 | |
QUALITY DIGITAL MEDIA LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-06-17 | |
WORLDWIDE ANGELS NETWORK LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Dissolved 2014-01-14 | |
CARLA TWO LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Dissolved 2013-12-24 | |
BEAUMONT ABS LTD | Director | 2017-09-11 | CURRENT | 2015-09-10 | Liquidation | |
BCSG LTD | Director | 2017-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
HALO SERVICES LIMITED | Director | 2017-09-20 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
BCSGHOLDINGS LIMITED | Director | 2017-09-20 | CURRENT | 2014-06-16 | Active | |
ORMSBY STREET LIMITED | Director | 2017-09-20 | CURRENT | 2014-01-20 | Active | |
BUSINESS CENTRIC SERVICES GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2008-04-14 | Active | |
BEAUMONT ABS LTD | Director | 2017-09-11 | CURRENT | 2015-09-10 | Liquidation | |
BEAUMONT LEGAL LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
PLCCONSULTANTS LTD | Director | 2016-10-14 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
THEFORMATIONSCOMPANY.COM LIMITED | Director | 2016-10-14 | CURRENT | 2009-06-04 | Active | |
PULSE GLOBAL SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2013-12-20 | Active | |
PULSE GLOBAL SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 2013-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LEGALZOOM UK HOLDINGS LTD / 31/08/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGALZOOM UK HOLDINGS LTD | |
PSC07 | CESSATION OF LEGALZOOM LEGAL SERVICES, LTD AS A PSC | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC07 | CESSATION OF PIERS CHEAD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGALZOOM LEGAL SERVICES, LTD | |
PSC07 | CESSATION OF EAMON O'DWYER AS A PSC | |
PSC07 | CESSATION OF JOHN DAVIS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON O'DWYER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS CHEAD | |
PSC07 | CESSATION OF BCSG NOMINEES LTD AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCSG NOMINEES LTD | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON O'DWYER | |
AP01 | DIRECTOR APPOINTED MR FRANK MONESTERE | |
AP01 | DIRECTOR APPOINTED MR SHAM TELANG | |
AP01 | DIRECTOR APPOINTED MR JAMES PETERS | |
AP01 | DIRECTOR APPOINTED MR PETER OEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN HOLT | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 16/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090865550001 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 16/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 3000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090865550001 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/07/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FORMATIONSHOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |