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03233122 Limited

03233122 Limited was officially closed on 2022-06-21. 03233122 was a private limited company that was located at 66 Wigmore Street, London, Marylebone, W1U 2SB. This company (formally started on 1996-08-02) was run by 3 directors and 1 secretary.
Director Stuart G. who was appointed on 01 April 1998.
Director Michael J. who was appointed on 01 April 1998.
Director Keith L. who was appointed on 06 August 1996.
Among the secretaries, we can name: Sylviane L. appointed on 06 August 1996.

The company was officially categorised as "other service activities n.e.c." (9305). According to the Companies House records, there was a name alteration on 2016-09-19, their previous name was Formbridge. 2005-08-02 is the date of the latest annual return.

03233122 Limited Address / Contact

Office Address 66 Wigmore Street
Office Address2 London
Town Marylebone
Post code W1U 2SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03233122
Date of Incorporation Fri, 2nd Aug 1996
Date of Dissolution Tue, 21st Jun 2022
Industry Other service activities n.e.c.
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 30th Nov 2006
Account last made up date Sun, 31st Jul 2005
Next confirmation statement due date Tue, 16th Aug 2016
Return last made up date Tue, 2nd Aug 2005

Company staff

Stuart G.

Position: Director

Appointed: 01 April 1998

Michael J.

Position: Director

Appointed: 01 April 1998

Keith L.

Position: Director

Appointed: 06 August 1996

Sylviane L.

Position: Secretary

Appointed: 06 August 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 06 August 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 06 August 1996

Company previous names

Formbridge September 19, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Resolutions: RES15 - Change company name resolution on 20th September 2016
filed on: 20th, September 2016 		Free Download (4 pages)

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