FORMICARY HOLDINGS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 06415911
Status Liquidation
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FORMICARY HOLDINGS LIMITED are www.formicaryholdings.co.uk, and www.formicary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Formicary Holdings Limited is a Private Limited Company. The company registration number is 06415911. Formicary Holdings Limited has been working since 02 November 2007. The present status of the company is Liquidation. The registered address of Formicary Holdings Limited is 81 Station Road Marlow Bucks Sl7 1ns. . HAIRE, Andrew Christopher is a Director of the company. Secretary CHU, Uyen Thi Thanh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DO, Hung Ngoc has been resigned. Director FETHERSTON-DILKE, Timothy Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAIRE, Andrew Christopher
Appointed Date: 29 January 2016
59 years old

Resigned Directors

Secretary
CHU, Uyen Thi Thanh
Resigned: 29 January 2016
Appointed Date: 02 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
DO, Hung Ngoc
Resigned: 29 January 2016
Appointed Date: 02 November 2007
55 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Resigned: 22 November 2016
Appointed Date: 29 January 2016
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Accenture Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMICARY HOLDINGS LIMITED Events

03 Jan 2017
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
13 Dec 2016
Termination of appointment of Timothy Hugh Fetherston-Dilke as a director on 22 November 2016
...
... and 38 more events
04 Jan 2008
New secretary appointed
04 Jan 2008
New director appointed
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
02 Nov 2007
Incorporation

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