FORMFORMFORM LTD
Company is dissolved
General Information
NAME
FORMFORMFORM LTD
COMPANY NUMBER
05256222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/10/2004
15/06/2007
FORMEROL LIMITED
LONDON
E9 7SN
Telephone: 02079980022
TPS: No
51a Tudor Road
LONDON
E9 7SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESA SE | N/A | N/A |
| FORMFORMFORM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Andreas Bork (931206394) Appointed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORMFORMFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMFORMFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMFORMFORM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/11/2004 - 24/05/2018 (13 years and 5 months) Born in Jun 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Sep 1939 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
06/04/2010 - 24/05/2018 (8 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIERSDORF AG | N/A | N/A |
| LA PRAIRIE GROUP AG | N/A | N/A |
| LA PRAIRIE (UK) LIMITED | Active - Accounts Filed | View Report |
| TESA SE | N/A | N/A |
| FORMFORMFORM LTD | Company is dissolved | View Report |
| TESA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Andreas Bork (931206394) Appointed |
| 25/05/2023 | New Accounts filed |
| 04/04/2023 | Jane Delehanty (910140039) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | Lars Beeckmann (926033974) has left the board |
| 06/07/2022 | New Board Member Dirk Jacobsen (929762596) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 21/04/2020 | Stephen Julian Plastow (907122547) has left the board |
| 08/01/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Lars Beeckmann (926033974) Appointed |
| 12/07/2019 | Karsten Mattias Krahwinkel (924697199) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Stephen Julian Plastow (907122547) Appointed |
| 05/06/2018 | New Board Member Karsten Mattias Krahwinkel (924697199) Appointed |
| 04/06/2018 | Roger Edward Ashby (902624548) has left the board |
| 04/06/2018 | Paraic Anthony Begley (915562542) has left the board |
| 04/06/2018 | James Carrigan (910140041) has left the board |
| 04/06/2018 | Colin Vincent Austin Nunn (914127983) has left the board |
| 04/06/2018 | William John Sermon (905138253) has left the board |
| 04/06/2018 | Christopher James Thompson (902919134) has left the board |
| 14/12/2017 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Colin Vincent Austin Nunn (914127983) Appointed |
| 24/12/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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