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FORMFLAT LIMITED

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

This company is commonly known as Formflat Limited. The company was founded 19 years ago and was given the registration number 05315716. The firm's registered office is in NORTHAMPTON. You can find them at 100 St James Road, , Northampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FORMFLAT LIMITED
Company Number:05315716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 December 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:100 St James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Knob Hill, Stretton-On-Dunsmore, CV23 9NN

Director01 February 2005Active
10 Knob Hill, Stretton-On-Dunsmore, CV23 9NN

Secretary01 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 December 2004Active

People with Significant Control

Mr Karl Philip Blount
Notified on:16 December 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:10 Knob Hill, Knob Hill, Rugby, England, CV23 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-07Gazette

Gazette dissolved liquidation.

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2021-05-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-29Insolvency

Liquidation miscellaneous.

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2020-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Resolution

Resolution.

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2019-07-30Accounts

Change account reference date company current extended.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type micro entity.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type micro entity.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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