FORMERT PROPERTY AND INVESTMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 06/12/246 December 2024 | Termination of appointment of Dor Peleg as a director on 2024-12-04 |
| 18/10/2418 October 2024 | Second filing of Confirmation Statement dated 2024-04-05 |
| 15/10/2415 October 2024 | Second filing of Confirmation Statement dated 2024-04-05 |
| 10/10/2410 October 2024 | Termination of appointment of Mayer Ychiael Adamker as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-04-05 with updates |
| 10/10/2410 October 2024 | Appointment of Mrs Reizl Gluck as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Mr Dor Peleg as a director on 2024-10-10 |
| 17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Registered office address changed from 23 Grove Crescent London NW9 0LS to 55 Beechfield Road London N4 1PD on 2024-02-26 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 26/01/2426 January 2024 | Appointment of Mr Mayer Ychiael Adamker as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Victoria Elizabeth Williams as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Victoria Elizabeth Williams as a secretary on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Nigel Jonathan Raffles as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Cessation of Victoria Elizabeth Williams as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Notification of Nw2 Estates Limited as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Cessation of Nigel Jonathan Raffles as a person with significant control on 2024-01-26 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 13/03/2313 March 2023 | Satisfaction of charge 1 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 3 in full |
| 13/03/2313 March 2023 | Satisfaction of charge 2 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-30 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/05/1531 May 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/06/1416 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/06/113 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRTLE AUDREY RAFFLES / 30/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY MYRTLE RAFFLES |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH RAFFLES |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 09/04/089 April 2008 | SECRETARY APPOINTED VICTORIA ELIZABETH WILLIAMS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 08/06/928 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 14/09/8314 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 03/03/823 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
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