London
W1J 9HF
Secretary Name | Elisa Surini |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2001(15 years, 8 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 13 December 2016) |
Role | Company Director |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Director Name | Mr Lodovico Patrone |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 August 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 December 1991) |
Role | Sales Manager |
Correspondence Address | Via Scarpanto 11 A/5 Genova 16156 Foreign |
Secretary Name | Stefanella Patrone |
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Nationality | Italian |
Status | Resigned |
Appointed | 30 August 1991(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 72 Fulham Park Gardens London SW6 4LQ |
Director Name | Ms Maria Garelli |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 November 1994) |
Role | Pa To Director |
Correspondence Address | Via Canesi 58 - 19 Genova 16154 Foreign |
Director Name | Mario Pacciani |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 April 1992(6 years, 3 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 01 July 2015) |
Role | Chartered Accountant |
Country of Residence | Italy |
Correspondence Address | 55 Baker Street London W1U 7EU |
Registered Address | 180 Piccadilly London W1J 9HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Turnover | £266,988 |
Gross Profit | £190,969 |
Net Worth | £84,039 |
Cash | £30,052 |
Current Liabilities | £21,836 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
20 September 2016 | Application to strike the company off the register (3 pages) |
11 February 2016 | Registered office address changed from 55 Baker Street London W1U 7EU to 180 Piccadilly London W1J 9HF on 11 February 2016 (1 page) |
11 February 2016 | Registered office address changed from 55 Baker Street London W1U 7EU to 180 Piccadilly London W1J 9HF on 11 February 2016 (1 page) |
5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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11 August 2015 | Termination of appointment of Mario Pacciani as a director on 1 July 2015 (1 page) |
11 August 2015 | Termination of appointment of Mario Pacciani as a director on 1 July 2015 (1 page) |
11 August 2015 | Termination of appointment of Mario Pacciani as a director on 1 July 2015 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
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17 November 2014 | Secretary's details changed for Elisa Surini on 15 March 2014 (1 page) |
17 November 2014 | Secretary's details changed for Elisa Surini on 15 March 2014 (1 page) |
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Resolutions
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18 October 2012 | Resolutions
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23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 January 2010 | Director's details changed for Mario Pacciani on 31 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Mario Pacciani on 31 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Miss Stefanella Patrone on 31 December 2009 (2 pages) |
27 January 2010 | Director's details changed for Miss Stefanella Patrone on 31 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 8 baker street london W1U 3LL (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 8 baker street london W1U 3LL (1 page) |
7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
19 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
18 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
18 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
5 January 2006 | Return made up to 31/12/05; full list of members
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5 January 2006 | Return made up to 31/12/05; full list of members
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17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
16 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
16 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
23 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
3 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
3 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
10 September 2002 | Return made up to 30/08/02; full list of members
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10 September 2002 | Return made up to 30/08/02; full list of members
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1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 October 2001 | Director's particulars changed (1 page) |
16 October 2001 | Director's particulars changed (1 page) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Secretary resigned (1 page) |
12 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
6 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
10 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
10 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
27 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 September 1998 | Return made up to 30/08/98; no change of members
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7 September 1998 | Return made up to 30/08/98; no change of members
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31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
15 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 November 1996 | Auditor's resignation (1 page) |
4 November 1996 | Auditor's resignation (1 page) |
18 September 1996 | Ad 29/12/95--------- £ si 60000@1=60000 £ ic 17000/77000 (2 pages) |
18 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
18 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
18 September 1996 | Ad 29/12/95--------- £ si 60000@1=60000 £ ic 17000/77000 (2 pages) |
16 September 1996 | Memorandum and Articles of Association (11 pages) |
16 September 1996 | Memorandum and Articles of Association (11 pages) |
24 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
24 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
28 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 September 1995 | Return made up to 30/08/95; no change of members
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5 September 1995 | Return made up to 30/08/95; no change of members
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