FORMAD LTD

Hellopages » Greater London » Haringey » N15 5EA

Company number 04273142
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 155A WEST GREEN ROAD, LONDON, N15 5EA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of FORMAD LTD are www.formad.co.uk, and www.formad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Formad Ltd is a Private Limited Company. The company registration number is 04273142. Formad Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Formad Ltd is 155a West Green Road London N15 5ea. . TOSHKOV, Tsvetan Ivanov is a Director of the company. Secretary POPOV, Dimitre has been resigned. Secretary TOSHKOV, Tvetan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDONOVA, Tsveta has been resigned. Director BOSHNAKOV, Miroslav has been resigned. Director POPOV, Dimitre has been resigned. Director SIRASHKI, Kamen has been resigned. Director VALOVA, Margarita has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Director
TOSHKOV, Tsvetan Ivanov
Appointed Date: 25 August 2001
49 years old

Resigned Directors

Secretary
POPOV, Dimitre
Resigned: 31 August 2002
Appointed Date: 25 August 2001
Secretary
TOSHKOV, Tvetan
Resigned: 01 July 2015
Appointed Date: 01 September 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 August 2001
Appointed Date: 20 August 2001
Director
ANDONOVA, Tsveta
Resigned: 01 May 2010
Appointed Date: 04 October 2002
46 years old
Director
BOSHNAKOV, Miroslav
Resigned: 31 August 2002
Appointed Date: 10 October 2001
50 years old
Director
POPOV, Dimitre
Resigned: 31 August 2002
Appointed Date: 25 August 2001
49 years old
Director
SIRASHKI, Kamen
Resigned: 31 July 2005
Appointed Date: 01 June 2002
50 years old
Director
VALOVA, Margarita
Resigned: 31 July 2005
Appointed Date: 01 June 2002
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Tsvetan Ivanov Toshkov
Notified on: 15 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FORMAD LTD Events

26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015
Termination of appointment of Tvetan Toshkov as a secretary on 1 July 2015
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
29 Aug 2001
New secretary appointed;new director appointed
29 Aug 2001
Registered office changed on 29/08/01 from: 155A west green road london N15 5EA
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
20 Aug 2001
Incorporation

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