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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

FORMAT SOLUTIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1980 (44 years ago)

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Summary

NameFORMAT SOLUTIONS LIMITED
Historical names
  • FORMAT INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01499875
Incorporation Date04 Jun 1980 (44 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Cargill Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Datacor, Inc.

Person with significant control


Appointed on31 Mar 2022

individual

IndividualUnited Kingdom

Jackson, Tom

Director


Appointed on05 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boey, Aileen Yoke Ping

Director


Appointed on23 Feb 2016

Resigned on10 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lo'bue, Dena Michelle

Secretary


Appointed on23 Feb 2016

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Shrubb, Christopher John

Secretary


Resigned on08 Dec 2015

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Events

Old value

21 Oct 2016

Name changeFORMAT INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
30 Sep 2022ResolutionRESOLUTIONSView
30 Sep 2022Memorandum articlesMAView
27 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 May 2022
    due by 28 Feb 2023
  • Last accounts made up to31 May 2021
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2023
    due by 13 Jun 2023
  • Last statement dated30 May 2022
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is FORMAT SOLUTIONS LIMITED's headquarters?

FORMAT SOLUTIONS LIMITED's headquarters is located at LONDON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON WALL PLACE, EC2Y 5AU

What is FORMAT SOLUTIONS LIMITED's industry?

FORMAT SOLUTIONS LIMITED is in the industry of Other software publishing

What year was FORMAT SOLUTIONS LIMITED started?

FORMAT SOLUTIONS LIMITED was started in 1980

Sources: Companies House