About

Registered Number: 03058023
Date of Incorporation: 18/05/1995 (24 years and 8 months ago)
Company Status: Active
Registered Address: 21 Unit 21 First Floor, Perseverence Works, 38 Kingsland Road, London, E2 8DD

 

Founded in 1995, Forma Leather Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Forma Leather Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGA, Ahmet 18 May 1995 - 1
BOGA, Cindy Pauline 14 September 1995 30 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ahmet Boga/
1942-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 08 May 2013
AD01 - Change of registered office address 08 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 06 January 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 02 April 2008
395 - Particulars of a mortgage or charge 08 June 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 06 June 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 27 May 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 09 May 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 01 July 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 31 March 1999
AA - Annual Accounts 27 August 1998
287 - Change in situation or address of Registered Office 29 July 1998
363s - Annual Return 14 May 1998
395 - Particulars of a mortgage or charge 22 November 1997
395 - Particulars of a mortgage or charge 04 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1997
395 - Particulars of a mortgage or charge 01 July 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 31 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1996
395 - Particulars of a mortgage or charge 17 August 1996
363s - Annual Return 30 May 1996
288 - N/A 19 September 1995
288 - N/A 07 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1995
288 - N/A 02 June 1995
288 - N/A 02 June 1995
288 - N/A 02 June 1995
287 - Change in situation or address of Registered Office 02 June 1995
NEWINC - New incorporation documents 18 May 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 June 2007 Outstanding

N/A

Debenture 04 November 1997 Outstanding

N/A

Debenture 31 October 1997 Outstanding

N/A

A legal charge over the book debts of the company 30 June 1997 Outstanding

N/A

Debenture 12 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.