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FORMAT SOLUTIONS LIMITED - 1 New Fetter Lane, London, EC4A 1AN, England, United Kingdom
Company Information
- Company registration number
- 01499875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Fetter Lane
- London
- EC4A 1AN
- England 1 New Fetter Lane, London, EC4A 1AN, England UK
Management
- Managing Directors
- JACKSON, Tom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-04
- Age Of Company 1980-06-04 43 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Datacor, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- FORMAT INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
⚠
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2023-06-13
- Last Date: 2022-05-30
✓
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FORMAT SOLUTIONS LIMITED Company Description
- FORMAT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01499875. Its current trading status is "live". It was registered 1980-06-04. It was previously called FORMAT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at 1 New Fetter Lane .
Get FORMAT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Format Solutions Limited - 1 New Fetter Lane, London, EC4A 1AN, England, United Kingdom
- 1980-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORMAT SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01499875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01499875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01499875#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-06-13) - DISS16(SOAS)
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gazette-notice-compulsory (2023-05-02) - GAZ1
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keyboard_arrow_right 2022
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memorandum-articles (2022-09-30) - MA
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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notification-of-a-person-with-significant-control (2022-04-06) - PSC02
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resolution (2022-09-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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confirmation-statement-with-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
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accounts-with-accounts-type-full (2021-12-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-02-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2019-03-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-28) - AA
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
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keyboard_arrow_right 2016
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statement-of-companys-objects (2016-02-12) - CC04
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resolution (2016-02-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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certificate-change-of-name-company (2016-10-21) - CERTNM
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change-of-name-notice (2016-10-21) - CONNOT
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-23) - AP03
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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change-account-reference-date-company-current-extended (2015-12-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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change-person-director-company-with-change-date (2014-03-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-person-secretary-company-with-change-date (2014-03-21) - CH03
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change-person-director-company-with-change-date (2014-04-14) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-03-20) - 395
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-01-08) - 169
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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resolution (2008-11-28) - RESOLUTIONS
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legacy (2008-12-31) - 288b
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legacy (2008-12-24) - 395
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legacy (2008-11-28) - 122
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accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA
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legacy (2007-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-06-21) - 363s
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-small (2005-05-13) - AA
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legacy (2004-06-18) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-13) - AA
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legacy (2003-05-27) - 363s
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legacy (2002-06-06) - 363s
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legacy (2001-06-21) - 363s
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-small (2000-11-01) - AA
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accounts-with-accounts-type-small (1999-11-02) - AA
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-small (1998-11-04) - AA
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legacy (1998-07-07) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-10-30) - 395
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legacy (1997-06-26) - 363s
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keyboard_arrow_right 1996
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legacy (1996-06-10) - 363s
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resolution (1996-06-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-10-29) - AA
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legacy (1996-07-02) - 169
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legacy (1996-08-22) - 288
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memorandum-articles (1996-06-27) - MEM/ARTS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 403a
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-small (1995-09-21) - AA
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legacy (1995-04-29) - 403a
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keyboard_arrow_right 1994
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legacy (1994-08-23) - 395
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legacy (1994-08-09) - 363s
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accounts-with-accounts-type-small (1994-07-06) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-08) - AA
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legacy (1993-07-05) - 363x
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resolution (1993-01-29) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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legacy (1992-01-24) - 288
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accounts-with-accounts-type-small (1992-07-10) - AA
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legacy (1992-10-05) - 395
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legacy (1992-05-21) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-small (1991-03-27) - AA
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auditors-resignation-company (1991-07-23) - AUD
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resolution (1991-09-02) - RESOLUTIONS
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legacy (1991-09-02) - 363x
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legacy (1991-12-13) - 288
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legacy (1991-12-13) - 287
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accounts-with-accounts-type-small (1991-12-16) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-15) - AA
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accounts-with-accounts-type-small (1989-06-27) - AA
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legacy (1989-06-27) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-14) - AA
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legacy (1988-03-14) - 363
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legacy (1988-10-26) - 225(1)
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legacy (1988-10-26) - 288
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legacy (1988-10-26) - 287
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-01-19) - AA
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legacy (1987-01-19) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-30) - AA
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certificate-change-of-name-company (1983-02-02) - CERTNM
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legacy (1983-01-28) - 288b
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keyboard_arrow_right 1980
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incorporation-company (1980-06-04) - NEWINC
