FORMTYKE LIMITED

Profile FORMTYKE LIMITED

Actual on 01.09.2021
Company name
FORMTYKE LIMITED
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Company number
03290668
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Annual returns

Overdue

Next annual return date due by Sunday, 08 January 2017

Last annual return made up to Friday, 11 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
85 GREAT PORTLAND STREET, UNITED KINGDOM, LONDON, W1W 7LT
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PSC and Officers FORMTYKE LIMITED

Officers

(as of 19.09.2020)

DUARTE PERALES, Victor Manuel
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nationality: Spanish
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: Andorra
L G DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Friday, 14 December 2001
Correspondence address: 66 Wigmore Street, London, W1U 2HA
Role: Director
MAQUEDA RODRIGUEZ, Maria Dolores
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Monday, 16 July 2018
Correspondence address: Fourth Floor 20 Margaret Street, London, Great Britain, W1W 8RS
Nationality: Spanish
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: Spain
MAYSIDE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Monday, 18 February 2019
Correspondence address: 180 - 186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role: Corporate Secretary
Place registered: UK
Registration number: 05954247
CHACHAM, Dalia
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Tuesday, 03 January 2012
Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
Nationality: Israeli
Date of birth: May 1959
Role: Director
Occupation: Executive
Country of residence: Israel
IOTA DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Tuesday, 03 January 2012
Correspondence address: 38 Wigmore Street, London, W1U 2HA
Role: Corporate Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
L.G.SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 12 September 2012
Correspondence address: 38 Wigmore Street, London, W1U 2HA
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jose Sanchez Rodriguez
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, United Kingdom
Nationality: Spanish
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 11 December 2016
Legal form: Persons With Significant Control Statement