N. FORME LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05712603
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of N. FORME LIMITED are www.nforme.co.uk, and www.n-forme.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. N Forme Limited is a Private Limited Company. The company registration number is 05712603. N Forme Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of N Forme Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . MORRIS, Zana Martine is a Director of the company. Secretary MORRIS, Zana Martine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Simone Marie has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MORRIS, Zana Martine
Appointed Date: 16 February 2006
51 years old

Resigned Directors

Secretary
MORRIS, Zana Martine
Resigned: 05 December 2011
Appointed Date: 16 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Director
MORRIS, Simone Marie
Resigned: 05 April 2012
Appointed Date: 16 February 2006
56 years old

Persons With Significant Control

Ms Zana Martine Morris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Simone Marie Morris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N. FORME LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 29 more events
28 Mar 2007
Return made up to 16/02/07; full list of members
19 Jul 2006
Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
29 Jun 2006
Director's particulars changed
16 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation

N. FORME LIMITED Charges

26 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: UK Investments Limited
Description: Interest in the amount from time to time standing to the…

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