Chiasso
6830
Switzerland
Secretary Name | Ms Edith Maria Lange |
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Status | Current |
Appointed | 20 June 2018(32 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU |
Secretary Name | Diego Colombo |
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Nationality | Swiss |
Status | Resigned |
Appointed | 30 September 1992(6 years, 8 months after company formation) |
Appointment Duration | 25 years, 8 months (resigned 20 June 2018) |
Role | Company Director |
Correspondence Address | Via San Salvatore 10 Paradiso Lugano 6902 Switzerland |
Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £500 | Shareholder Name Missing 100.00% Bearer |
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Year | 2014 |
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Net Worth | -£140,486 |
Cash | £18,230 |
Current Liabilities | £7,430 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months, 1 week from now) |
27 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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27 July 2023 | Director's details changed for Marco Rezzonico on 21 July 2022 (2 pages) |
27 July 2023 | Director's details changed for Marco Rezzonico on 21 July 2022 (2 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
21 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
12 July 2021 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
9 July 2021 | Change of details for Ms Edith Maria Lange as a person with significant control on 9 July 2021 (2 pages) |
9 July 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 9 July 2021 (1 page) |
9 July 2021 | Secretary's details changed for Ms Edith Maria Lange on 9 July 2021 (1 page) |
9 July 2021 | Change of details for Mr Karl-Matthias Josef Maus as a person with significant control on 9 July 2021 (2 pages) |
17 March 2021 | Micro company accounts made up to 31 December 2019 (7 pages) |
7 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
21 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
16 August 2019 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
5 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
5 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
1 August 2019 | Secretary's details changed for Ms Edith Maria Lange on 10 June 2019 (1 page) |
1 August 2019 | Change of details for Mr Karl-Matthias Josef Maus as a person with significant control on 10 June 2019 (2 pages) |
1 August 2019 | Change of details for Ms Edith Maria Lange as a person with significant control on 10 June 2019 (2 pages) |
10 June 2019 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
20 July 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
22 June 2018 | Cessation of Viviana Lecchi as a person with significant control on 20 June 2018 (1 page) |
22 June 2018 | Notification of Edith Maria Lange as a person with significant control on 20 June 2018 (2 pages) |
22 June 2018 | Notification of Karl-Matthias Josef Maus as a person with significant control on 20 June 2018 (2 pages) |
20 June 2018 | Termination of appointment of Diego Colombo as a secretary on 20 June 2018 (1 page) |
20 June 2018 | Appointment of Ms Edith Maria Lange as a secretary on 20 June 2018 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 January 2011 | Amended accounts made up to 31 December 2009 (5 pages) |
14 January 2011 | Amended accounts made up to 31 December 2009 (5 pages) |
10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
21 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
7 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
7 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
22 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
12 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
12 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
24 November 2005 | Return made up to 30/09/05; full list of members (5 pages) |
24 November 2005 | Return made up to 30/09/05; full list of members (5 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
23 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
6 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
6 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
6 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
6 January 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
8 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
4 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
4 June 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
10 November 2003 | Return made up to 30/09/03; full list of members (5 pages) |
10 November 2003 | Return made up to 30/09/03; full list of members (5 pages) |
10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
16 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
16 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
29 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
16 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
16 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
11 December 2000 | Registered office changed on 11/12/00 from: 66 wigmore street london W1H 0HQ (1 page) |
11 December 2000 | Return made up to 30/09/00; full list of members (5 pages) |
11 December 2000 | Return made up to 30/09/00; full list of members (5 pages) |
11 December 2000 | Registered office changed on 11/12/00 from: 66 wigmore street london W1H 0HQ (1 page) |
4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
28 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
28 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
10 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
10 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
20 October 1997 | Director's particulars changed (1 page) |
20 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
20 October 1997 | Director's particulars changed (1 page) |
20 October 1997 | Return made up to 30/08/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
31 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
24 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
8 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
8 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
22 February 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
5 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
4 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
4 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
12 April 1995 | Registered office changed on 12/04/95 from: 100 chalk farm road london NW1 8EH (1 page) |
12 April 1995 | Registered office changed on 12/04/95 from: 100 chalk farm road london NW1 8EH (1 page) |
5 March 1986 | Articles of association (6 pages) |
5 March 1986 | Articles of association (6 pages) |
17 January 1986 | Certificate of incorporation (1 page) |
17 January 1986 | Certificate of incorporation (1 page) |
17 January 1985 | Incorporation (17 pages) |
17 January 1985 | Incorporation (17 pages) |