UKBizDB.co.uk

FORM-PRESENCE-ELEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Form-presence-element Limited. The company was founded 12 years ago and was given the registration number 07713351. The firm's registered office is in WINDLESHAM. You can find them at 6a Chertsey Road, , Windlesham, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name:FORM-PRESENCE-ELEMENT LIMITED
Company Number:07713351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 72200 - Research and experimental development on social sciences and humanities
  • 74100 - specialised design activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:6a Chertsey Road, Windlesham, Surrey, GU20 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Chertsey Road, Windlesham, GU20 6ET

Secretary21 July 2011Active
6a, Chertsey Road, Windlesham, GU20 6ET

Director02 December 2014Active
6a, Chertsey Road, Windlesham, United Kingdom, GU20 6ET

Director15 August 2012Active
56, Alpha Street South, Slough, United Kingdom, SL1 1QX

Director21 July 2011Active

People with Significant Control

Mr Christian Ekoulboua Nondje Essoh
Notified on:21 July 2016
Status:Active
Date of birth:January 1981
Nationality:Spanish
Address:6a, Chertsey Road, Windlesham, GU20 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-02-05Insolvency

Liquidation compulsory winding up order.

Download
2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Officers

Change person secretary company with change date.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Address

Change sail address company with new address.

Download
2015-04-28Accounts

Accounts with accounts type dormant.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Officers

Change person secretary company with change date.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Officers

Appoint person director company with name date.

Download
2014-06-01Accounts

Accounts with accounts type dormant.

Download
2014-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-19Accounts

Accounts with accounts type dormant.

Download
2013-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-17Address

Change registered office address company with date old address.

Download
2012-08-19Officers

Termination director company with name.

Download
2012-08-19Officers

Appoint person director company with name.

Download
2012-08-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.