About

Registered Number: 02939500
Date of Incorporation: 16/06/1994 (30 years ago)
Company Status: Active
Registered Address: LEWIS MOBERLY LTD, Percy Hse, 33 Gresse Street, London, W1T 1QU

 

Formshape Ltd was registered on 16 June 1994 with its registered office in London, it's status at Companies House is "Active". This business has only one director. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORDYCE, Stuart Alistair 27 June 1994 14 December 1994 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 17 September 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 24 February 2012
DISS40 - Notice of striking-off action discontinued 08 November 2011
AR01 - Annual Return 04 November 2011
CH01 - Change of particulars for director 04 November 2011
CH01 - Change of particulars for director 04 November 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 02 July 2010
AD01 - Change of registered office address 02 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 30 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2007
353 - Register of members 30 July 2007
287 - Change in situation or address of Registered Office 30 July 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 18 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2005
353 - Register of members 18 August 2005
287 - Change in situation or address of Registered Office 18 August 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 25 April 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 22 September 1997
RESOLUTIONS - N/A 06 January 1997
RESOLUTIONS - N/A 06 January 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 22 June 1995
288 - N/A 20 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1994
RESOLUTIONS - N/A 08 July 1994
MEM/ARTS - N/A 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
287 - Change in situation or address of Registered Office 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
288 - N/A 08 July 1994
NEWINC - New incorporation documents 16 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.