Formica Holdings Limited

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dissolved
Unknown

Formica Holdings Limited

01004782•Private Limited With Share Capital

Coast Road, North Shields, Tyne & Wear, NE298RE
Website01912593100

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Incorporated

15/03/1971

Company Age

55 years

Directors

2

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Formica Holdings Limited (01004782) is a private limited with share capital incorporated on 15/03/1971 (55 years old) and registered in tyne & wear, NE298RE. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 15/03/1971
NE298RE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
martijn van der zee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Resolution
Category:Resolution
Date:26-02-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Made Up Date
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Made Up Date
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Made Up Date
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:27-02-2004
Accounts With Made Up Date
Category:Accounts
Date:26-02-2004
Accounts With Made Up Date
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:28-10-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Made Up Date
Category:Accounts
Date:08-09-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Legacy
Category:Officers
Date:15-01-2002
Accounts With Made Up Date
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Made Up Date
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:28-10-1999
Accounts With Made Up Date
Category:Accounts
Date:07-06-1999
Legacy
Category:Annual Return
Date:25-11-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date29/07/2022
Latest Accounts31/12/2021

Trading Addresses

Coast Road, North Shields, Tyne And Wear, NE298RERegistered

Related Companies

2
formica limited
live
formica holdco (uk) limited
live

Contact

01912593100
www.formica.co.uk
Coast Road, North Shields, Tyne & Wear, NE298RE