COMPANY FORMATION LTD

Hellopages » Greater London » Westminster » W1G 9QR

Company number 05615642
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of COMPANY FORMATION LTD are www.companyformation.co.uk, and www.company-formation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Company Formation Ltd is a Private Limited Company. The company registration number is 05615642. Company Formation Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Company Formation Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 08 November 2005
Director
KHAN, Waris
Appointed Date: 04 April 2012
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 04 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 08 November 2005

Persons With Significant Control

Mr. Waris Khan
Notified on: 16 November 2016
46 years old
Nature of control: Right to appoint and remove directors

COMPANY FORMATION LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 26 more events
06 Mar 2008
Return made up to 15/02/08; full list of members
29 Feb 2008
Accounts for a dormant company made up to 30 November 2007
04 Apr 2007
Accounts for a dormant company made up to 30 November 2006
18 Jan 2007
Return made up to 18/01/07; full list of members
08 Nov 2005
Incorporation

Similar Companies

COMPANY FORMATION EXPERT LTD COMPANY FORMATION GIANT LTD COMPANY FORMATION OFFICE LTD COMPANY FORMATION SERVICES (LONDON) LIMITED COMPANY FORMATION SOLUTIONS LIMITED COMPANY FORMATION SR LTD COMPANY FORMATION.COM LTD