FORMATIONS DIRECT LIMITED
Company is dissolved
General Information
NAME
FORMATIONS DIRECT LIMITED
COMPANY NUMBER
04267328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
08/08/2001
(23 years and 3 months old)
WEBSITE
www.formationsdirect.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
Telephone: 01617989999
TPS: No
Ground Floor One George Yard
London
EC3V 9DF
Formations Direct Ltd
Woodberry House
2 Woodberry Grove
London
N12 0DR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANLEY DAVIS GROUP LIMITED | Active - Accounts Filed | View Report |
| FORMATIONS DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 26/09/2024 | New Board Member Alice Frances Burch (930283438) Appointed |
| 26/09/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
Credit Risk Overview
Want to learn more about FORMATIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMATIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMATIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 5 Past: 98 |
View Report |
|
Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 26/09/2024 | New Board Member Alice Frances Burch (930283438) Appointed |
| 26/09/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 20/08/2024 | New Board Member Alice Frances Burch (930283438) Appointed |
| 20/08/2024 | New Board Member Alice Frances Burch (930283438) Appointed |
| 12/04/2024 | New Board Member Alice Frances Burch (930283438) Appointed |
| 29/03/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 06/02/2024 | New Board Member Tom Durbin St George (923905808) Appointed |
| 27/07/2023 | New Board Member Alice Frances Burch (930283438) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Alice Frances Burch (930283438) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 24/11/2020 | Conor James Maguire (917844018) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Conor James Maguire (917844018) Appointed |
| 23/07/2020 | David Malcolm Kaye (923359404) has left the board |
| 23/07/2020 | David Malcolm Kaye (912985890) has left the board |
| 23/07/2020 | Neil Jonathan Dolby (905756088) has left the board |
| 23/07/2020 | New Board Member Tom Durbin St George (923905808) Appointed |
| 25/02/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/07/2017 | Change in Reg. Office |
| 23/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/06/2017 | Doron Tidhar (919441957) has left the board |
| 19/06/2017 | New Company Secretary David Malcolm Kaye (923359404) Appointed |
| 19/06/2017 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 19/06/2017 | New Board Member Neil Jonathan Dolby (905756088) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 19/09/2015 | New Annual Return filed |
| 04/02/2015 | Doron Tidhar (919441871) has left the board |
| 04/02/2015 | New Board Member Doron Tidhar (919441957) Appointed |
| 28/01/2015 | Norman Younger (904188885) has left the board |
| 28/01/2015 | New Board Member Doron Tidhar (919441871) Appointed |
| 12/12/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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