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Company Information for

FORMULA DRY CLEANING LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, LONDON, E11 4PA,

Company Registration Number

08140198

Private Limited Company

Liquidation

Company Overview

About Formula Dry Cleaning Ltd

FORMULA DRY CLEANING LIMITED was founded on 2012-07-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Formula Dry Cleaning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
FORMULA DRY CLEANING LIMITED

601 HIGH ROAD LEYTONSTONE LONDON LONDON E11 4PA Other companies in IG2

Filing Information

Company Number		08140198
Company ID Number		08140198
Date formed		2012-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 22:08:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA DRY CLEANING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.

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Company Officers of FORMULA DRY CLEANING LIMITED

Current Directors

Officer	Role	Date Appointed
SEVINCH TAHIR	Company Secretary	2012-07-12
MEVLIT MUSTAFA TAHIR	Director	2012-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2012-07-12	2012-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEVLIT MUSTAFA TAHIR	E1 DRY CLEANERS LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
MEVLIT MUSTAFA TAHIR	BRAYFORD DRY CLEANERS LIMITED	Director	2003-10-30	CURRENT	2003-10-30	Dissolved 2015-08-04

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.

Date	Document Type	Document Description
2018-04-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 23 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF UNITED KINGDOM
2017-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-21	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-26	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	12/07/15 FULL LIST
2015-04-29	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01	AR01	12/07/14 FULL LIST
2014-04-10	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-23	AR01	12/07/13 FULL LIST
2012-07-19	SH01	12/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-16	TM01	TERMINATE DIR APPOINTMENT
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-13	AP03	SECRETARY APPOINTED MRS SEVINCH TAHIR
2012-07-13	AP01	DIRECTOR APPOINTED MR MEVLIT MUSTAFA TAHIR
2012-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96010 - Washing and (dry-)cleaning of textile and fur products

Licences & Regulatory approval

We could not find any licences issued to FORMULA DRY CLEANING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-16
Appointmen	2017-03-16
Meetings of Creditors	2017-02-24

Fines / Sanctions

No fines or sanctions have been issued against FORMULA DRY CLEANING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FORMULA DRY CLEANING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.20	8

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Creditors

Creditors Due After One Year	2012-07-12	£ 21,638
Creditors Due Within One Year	2012-07-12	£ 7,783

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 FORMULA DRY CLEANING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-12	£ 100
Cash Bank In Hand	2012-07-12	£ 2,852
Current Assets	2012-07-12	£ 3,002
Fixed Assets	2012-07-12	£ 11,880
Shareholder Funds	2012-07-12	£ 14,539
Stocks Inventory	2012-07-12	£ 150
Tangible Fixed Assets	2012-07-12	£ 11,880

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORMULA DRY CLEANING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORMULA DRY CLEANING LIMITED

Trademarks

We have not found any records of FORMULA DRY CLEANING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORMULA DRY CLEANING 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as FORMULA DRY CLEANING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORMULA DRY CLEANING 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FORMULA DRY CLEANING LIMITED	Event Date	2017-03-10
At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 10 March 2017 , the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That George Michael, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and he is hereby appointed the Liquidator for the purposes of such winding up. Contact details: George Michael , IP No 9230 , Liquidator , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: Harjinder Johal, info@ashcrofts.co.uk , 020 8556 2888 . Mevlit Mustafa Tahir , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	FORMULA DRY CLEANING LIMITED	Event Date	2017-03-10
Liquidator's name and address: George Michael , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact details: Harjinder Johal, info@ashcrofts.co.uk , 020 8556 2888 . :

Initiating party		Event Type	Meetings of Creditors
Defending party	FORMULA DRY CLEANING LIMITED	Event Date	1970-01-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA on 10 March 2017, at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. George Michael (IP No. 9230 ), of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, is a person qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative contact: Harjinder Johal (IP No. 9175 ), info@ashcrofts.co.uk, 020 8556 2888.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORMULA DRY CLEANING 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 FORMULA DRY CLEANING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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