Formenta Limited

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Formenta Limited

03130493•Private Limited With Share Capital

3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB

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Incorporated

24/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Formenta Limited (03130493) is a private limited with share capital incorporated on 24/11/1995 (30 years old) and registered in london, SW1Y4LB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 24/11/1995
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
W
william robert hawes
director
G
gregory robert john davis
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:31-03-2017
Miscellaneous
Category:Miscellaneous
Date:31-03-2017
Miscellaneous
Category:Miscellaneous
Date:19-12-2016
Miscellaneous
Category:Miscellaneous
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Accounts
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:20-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Address
Date:06-11-2002
Legacy
Category:Officers
Date:05-09-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Resolution
Category:Resolution
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Accounts
Date:29-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Address
Date:01-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Accounts
Date:18-02-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:20-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:23-11-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Address
Date:03-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1998
Legacy
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:01-12-1997
Legacy
Category:Officers
Date:29-09-1997
Legacy
Category:Officers
Date:29-09-1997
Legacy
Category:Officers
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Accounts
Date:17-03-1997
Legacy
Category:Officers
Date:07-01-1997

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2017
Filing Date15/07/2016
Latest Accounts31/12/2015

Trading Addresses

Suite 205, Moghul House, 57 Grosvenor Street, London, W1K3JA
3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LBRegistered

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Contact

3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB