FORMEND LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 0HD

Company number 03494450
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 15 CARLISLE ROAD, LONDON, NW9 0HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of FORMEND LIMITED are www.formend.co.uk, and www.formend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Formend Limited is a Private Limited Company. The company registration number is 03494450. Formend Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Formend Limited is 15 Carlisle Road London Nw9 0hd. . BIRAJ GAWRANATH, Lakshitha Munasinghe is a Secretary of the company. GAJJAR, Rahul Chandrakant is a Director of the company. Secretary DAVIES, Helen Joy has been resigned. Secretary GUO, Zixia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director GAGOSIAN, Larry has been resigned. Director STUART, Geoffrey James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRAJ GAWRANATH, Lakshitha Munasinghe
Appointed Date: 01 May 2012

Director
GAJJAR, Rahul Chandrakant
Appointed Date: 10 September 2010
56 years old

Resigned Directors

Secretary
DAVIES, Helen Joy
Resigned: 30 June 2010
Appointed Date: 03 February 1998

Secretary
GUO, Zixia
Resigned: 30 April 2012
Appointed Date: 01 July 2010

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 19 January 1998

Director
AUCOTT, Matthew Russell
Resigned: 03 February 1998
Appointed Date: 19 January 1998
59 years old

Director
GAGOSIAN, Larry
Resigned: 09 May 2008
Appointed Date: 13 February 1998
80 years old

Director
STUART, Geoffrey James
Resigned: 10 September 2010
Appointed Date: 03 February 1998
59 years old

Persons With Significant Control

Mr Charles Nathan Saatchi
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

FORMEND LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 52 more events
06 Feb 1998
New secretary appointed
06 Feb 1998
New director appointed
06 Feb 1998
Director resigned
06 Feb 1998
Secretary resigned
19 Jan 1998
Incorporation