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Company Information for

FORMOSANA LIMITED

PINNERS HALL 105-108, OLD BROAD STREET, LONDON, EC2N 1ER,
Company Registration Number
06374876
Private Limited Company
Active

Company Overview

About Formosana Ltd
FORMOSANA LIMITED was founded on 2007-09-19 and has its registered office in London. The organisation's status is listed as "Active". Formosana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORMOSANA LIMITED
 
Legal Registered Office
PINNERS HALL 105-108
OLD BROAD STREET
LONDON
EC2N 1ER
Other companies in BS1
 
Filing Information
Company Number 06374876
Company ID Number 06374876
Date formed 2007-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 20:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMOSANA LIMITED
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Companies with same name FORMOSANA LIMITED
The following companies were found which have the same name as FORMOSANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMOSANA APPAREL COMPANY LIMITED Dissolved Company formed on the 2008-07-21

Company Officers of FORMOSANA LIMITED

Current Directors
Officer Role Date Appointed
RENA DAVID
Director 2007-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
Company Secretary 2009-02-02 2016-10-31
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-09-19 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENA DAVID ROUST TRADING (CYPRUS) LIMITED Director 2010-12-22 CURRENT 2010-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11Administrative restoration application
2023-12-11CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-12-1131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM PO Box 4385 06374876: Companies House Default Address Cardiff CF14 8LH
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-08DISS40Compulsory strike-off action has been discontinued
2021-06-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-02-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12DISS40Compulsory strike-off action has been discontinued
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRIK ZERRICH
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-10-24AA31/12/16 TOTAL EXEMPTION FULL
2017-10-24AA31/12/15 TOTAL EXEMPTION FULL
2017-10-24RT01Administrative restoration application
2017-04-11GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-13RP05Companies House applied as default registered office address PO Box 4385, 06374876: Companies House Default Address, Cardiff, CF14 8LH on 2017-01-13
2016-10-31TM02Termination of appointment of Jordan Cosec Limited on 2016-10-31
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0111/06/12 ANNUAL RETURN FULL LIST
2012-02-25DISS40Compulsory strike-off action has been discontinued
2012-02-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10GAZ1FIRST GAZETTE
2011-06-14AR0111/06/11 FULL LIST
2010-11-26AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-25AA30/09/09 TOTAL EXEMPTION FULL
2010-06-14AR0111/06/10 FULL LIST
2009-10-20AA30/09/08 TOTAL EXEMPTION FULL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-11288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORMOSANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMOSANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMOSANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMOSANA LIMITED

Intangible Assets
Patents
We have not found any records of FORMOSANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMOSANA LIMITED
Trademarks
We have not found any records of FORMOSANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMOSANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORMOSANA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FORMOSANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMOSANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMOSANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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