FORMINVEST LIMITED
Company is dissolved
General Information
NAME
FORMINVEST LIMITED
COMPANY NUMBER
06861205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/03/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2012
ACCOUNTS MADE UP TO
31/03/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9JJ
48 Queen Anne Street
London
W1G 9JJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 07/11/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 17/10/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
Credit Risk Overview
Want to learn more about FORMINVEST LIMITED?
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 FORMINVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMINVEST LIMITED?
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 |
|---|---|---|---|---|
|
27/03/2009 - 21/11/2012 (3 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
27/03/2009 - 21/11/2012 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 3 Past: 478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 07/11/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 17/10/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 17/10/2024 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 03/10/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 05/09/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 16/08/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 16/08/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 16/08/2024 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 04/07/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 04/07/2024 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 25/01/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 25/01/2024 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 11/01/2024 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 11/01/2024 | New Board Member Youngsam Kim (916518265) Appointed |
| 11/01/2024 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 21/12/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 21/12/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 23/11/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 16/11/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 16/11/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 16/11/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 09/11/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 09/11/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 21/09/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 13/09/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 29/06/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 29/06/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 15/06/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 11/05/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 11/05/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 13/04/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 13/04/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 13/04/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 06/04/2023 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 06/04/2023 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 28/03/2023 | New Board Member Youngsam Kim (916518265) Appointed |
| 21/04/2020 | New Board Member Danny Banger (913728385) Appointed |
| 21/04/2020 | New Board Member Youngsam Kim (916518265) Appointed |
| 21/04/2020 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 21/04/2020 | New Board Member INTRAHOLD A.G. (916382205) Appointed |
| 20/04/2020 | New Company Secretary MONOHOLD A.G. (916519415) Appointed |
| 20/04/2020 | New Board Member INTRAHOLD A.G. (917398629) Appointed |
| 20/04/2020 | New Board Member Youngsam Kim (916518265) Appointed |
| 20/04/2020 | New Board Member Danny Banger (913728385) Appointed |
| 30/11/2012 | STARWELL INTERNATIONAL LTD (913529674) has left the board |
| 30/11/2012 | New Board Member INTRAHOLD A.G. (917398629) Appointed |
| 30/11/2012 | FYNEL LIMITED (913728422) has left the board |
| 30/11/2012 | New Company Secretary MONOHOLD A.G. (917398650) Appointed |
| 29/11/2012 | New Accounts filed |
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