FORMULA DIGITAL VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 07494550 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2011 |
| Age | 13 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Dec 2018 |
| Years | 5 years, 6 months, 27 days |
SUMMARY
FORMULA DIGITAL VENTURES LIMITED is an dissolved private limited company with number 07494550. It was incorporated 13 years, 5 months, 21 days ago, on 17 January 2011 and it was dissolved 5 years, 6 months, 27 days ago, on 11 December 2018. The company address is 15-19 Baker's Row, London, EC1R 3DG, England.
Company Fillings
Gazette dissolved voluntary
Date: 11 Dec 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Sep 2018
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Murphy
Termination date: 2017-07-31
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Davies
Appointment date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-08
Old address: Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England
New address: 15-19 Baker's Row London EC1R 3DG
Documents
Accounts with accounts type dormant
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-07
Old address: C/O First Floor 44-45 Great Marlborough Street London W1F 7JL England
New address: Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Accounts with accounts type dormant
Date: 02 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
Old address: 44 -45 Great Marlborough Street London W1F 7JL
New address: C/O First Floor 44-45 Great Marlborough Street London W1F 7JL
Documents
Accounts with accounts type dormant
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Miscellaneous
Date: 22 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 17 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Change person director company with change date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Mr Robert John Murphy
Documents
Appoint person secretary company with name date
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Louise Bernadette Bale
Appointment date: 2015-02-04
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-03
Old address: Centro 3 19 Mandela Street London NW1 0DU
New address: 44 -45 Great Marlborough Street London W1F 7JL
Documents
Gazette filings brought up to date
Date: 14 Jan 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date
Date: 19 Feb 2014
Action Date: 17 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-17
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fisher
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 20 May 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 19 Feb 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date
Date: 18 Feb 2013
Action Date: 17 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-17
Documents
Second filing of form with form type made up date
Date: 17 Oct 2012
Action Date: 17 Jan 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-01-17
Form type: AR01
Documents
Change registered office address company with date old address
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-07
Old address: Floor 1 Centro House 3 19 Mandela Street London NW1 0DU
Documents
Gazette filings brought up to date
Date: 11 Aug 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 17 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-17
Documents
Appoint person director company with name
Date: 27 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ronald Fisher
Documents
Change account reference date company current shortened
Date: 23 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 23 Jun 2011
Action Date: 23 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-23
Old address: C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom
Documents
Appoint person director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Murphy
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Robert Benjamin Leathes
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Cartland
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Edward Russell Jones
Documents
Termination director company with name
Date: 23 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Buttle
Documents
Legacy
Date: 21 Apr 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 21 Apr 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/04/11
Documents
Capital statement capital company with date currency figure
Date: 21 Apr 2011
Action Date: 21 Apr 2011
Category: Capital
Type: SH19
Date: 2011-04-21
Capital : 268.815 GBP
Documents
Resolution
Date: 20 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2011
Action Date: 09 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-09
Capital : 537.63 GBP
Documents
Capital alter shares subdivision
Date: 14 Apr 2011
Action Date: 09 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-09
Documents
Capital alter shares subdivision
Date: 14 Apr 2011
Action Date: 09 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-09
Documents
Capital name of class of shares
Date: 14 Apr 2011
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Apr 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ABSOLUTE CONTROL SIGNS AND GRAPHICS LTD
4 WILLMOTTS BUSINESS CENTRE,PERSHORE,WR10 2DB
| Number: | 06990990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASPECT ROOFING & BUILDING LIMITED
PEMBROKE LODGE,RUISLIP,HA4 8NQ
| Number: | 11390755 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 22 TRADING ESTATE,WEST BROMWICH,B70 7TP
| Number: | 09868797 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 THE SQUARE,GILLINGHAM,SP8 4AR
| Number: | 07568846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE,THURMASTON,LE4 9HA
| Number: | 11127016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THORNLEY GROVE (RADFORD SEMELE) MANAGEMENT COMPANY LIMITED
A5 OPTIMUM BUSINESS PARK,SWADLINCOTE,DE11 0WT
| Number: | 10852762 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |