Company NameForm Eleven Limited
Company StatusDissolved
Company Number06094874
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 2 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Graham Hare
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Kents Hill Road
South Benfleet
Essex
SS7 5PN
Director NameMr Roger Anthony Hare
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Kents Hill Road
South Benfleet
Essex
SS7 5PN
Secretary NameMr Roger Anthony Hare
NationalityBritish
StatusClosed
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Kents Hill Road
South Benfleet
Essex
SS7 5PN
Director NameMs Poppy Williams
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Dalton Avenue
Mitcham
Surrey
CR4 3DT

Location

Registered AddressMatrix House, 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3 at £1Mark Graham Hare
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
13 November 2014Application to strike the company off the register (3 pages)
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
(5 pages)
13 March 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
(5 pages)
6 March 2013Accounts made up to 28 February 2013 (2 pages)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013Termination of appointment of Poppy Williams as a director on 8 February 2013 (1 page)
8 February 2013Termination of appointment of Poppy Williams as a director on 8 February 2013 (1 page)
8 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013Current accounting period shortened from 31 March 2013 to 28 February 2013 (1 page)
10 December 2012Accounts made up to 31 March 2012 (2 pages)
16 February 2012Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
20 December 2011Accounts made up to 31 March 2011 (2 pages)
21 February 2011Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
15 November 2010Accounts made up to 31 March 2010 (3 pages)
19 February 2010Director's details changed for Mark Graham Hare on 11 February 2010 (2 pages)
19 February 2010Director's details changed for Poppy Williams on 11 February 2010 (2 pages)
19 February 2010Director's details changed for Roger Anthony Hare on 11 February 2010 (2 pages)
19 February 2010Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
21 December 2009Accounts made up to 31 March 2009 (3 pages)
23 February 2009Return made up to 12/02/09; full list of members (4 pages)
5 December 2008Accounts made up to 31 March 2008 (1 page)
10 March 2008Return made up to 12/02/08; full list of members (4 pages)
23 July 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
12 February 2007Incorporation (18 pages)