| Company Name | Formesta Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09106674 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2014(9 years, 9 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Jamie Blair |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 August 2015(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Greenacres Ardrossan Ayrshire KA22 7PP Scotland |
| Director Name | Mr Richard Baker |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southlands Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP |
| Director Name | Dr Andrew Coutts |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astbury View 22 The Mount Congleton Cheshire CW12 4FD |
| Director Name | Mr Trevor David Eyre |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clough Grove Oughtibridge Sheffield S35 0JX |
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 June |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2018 | Termination of appointment of Trevor David Eyre as a director on 1 January 2018 (2 pages) |
| 10 January 2018 | Termination of appointment of Trevor David Eyre as a director on 1 January 2018 (2 pages) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 27 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 27 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 30 June 2016 with updates (8 pages) |
| 8 August 2016 | Confirmation statement made on 30 June 2016 with updates (8 pages) |
| 8 August 2016 | Termination of appointment of Andrew Coutts as a director on 21 November 2015 (1 page) |
| 8 August 2016 | Termination of appointment of Andrew Coutts as a director on 21 November 2015 (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 September 2015 | Termination of appointment of Richard Baker as a director on 17 August 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Richard Baker as a director on 17 August 2015 (1 page) |
| 14 September 2015 | Appointment of Mr Jamie Blair as a director on 17 August 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Jamie Blair as a director on 17 August 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 19 August 2014 | Appointment of Mr Trevor David Eyre as a director on 30 June 2014 (2 pages) |
| 19 August 2014 | Appointment of Mr Trevor David Eyre as a director on 30 June 2014 (2 pages) |
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|
| 30 June 2014 | Incorporation Statement of capital on 2014-06-30
|