This company is commonly known as Formations Direct Limited. The company was founded 22 years ago and was given the registration number 04267328. The firm's registered office is in NORTH FINCHLEY. You can find them at Woodberry House, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | FORMATIONS DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04267328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2001 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodberry House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 07 December 2022 | Active |
| Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 24 June 2020 | Active |
| 7, Holbrook Gardens, Aldenham, Watford, England, WD25 8AB | Secretary | 13 June 2017 | Active |
| 12 Hereford Drive, Prestwich, Manchester, M25 0JA | Secretary | 01 December 2005 | Active |
| 12 Hereford Drive, Prestwich, Manchester, M25 0JA | Secretary | 07 February 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 August 2001 | Active |
| Lower Ground Floor, One George Yard, London, England, EC3V 9DF | Director | 13 June 2017 | Active |
| 7, Holbrook Gardens, Aldenham, Watford, England, WD25 8AB | Director | 13 June 2017 | Active |
| Woodberry House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 25 June 2020 | Active |
| First Floor, 47, Bury New Road, Prestwich, England, M25 9JY | Director | 23 January 2015 | Active |
| 12 Hereford Drive, Prestwich, Manchester, M25 0JA | Director | 01 December 2005 | Active |
| 12 Hereford Drive, Prestwich, Manchester, M25 0JA | Director | 03 February 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 August 2001 | Active |
| Dye & Durham (Uk) Limited | ||
| Notified on | : | 21 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Courtyard House, The Square, Lightwater, United Kingdom, GU18 5SS |
| Nature of control | : |
|
| Stanley Davis Group Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lower Ground Floor, One George Yard, London, England, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Incorporation | Memorandum articles. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-22 | Accounts | Legacy. | Download |
| 2022-03-22 | Other | Legacy. | Download |
| 2022-03-22 | Other | Legacy. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
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