20122
Milano
Mi
Italy
Director Name | Mr Carlo Molteni |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 30 August 2017(29 years after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Managing Director |
Country of Residence | Italy |
Correspondence Address | 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL |
Secretary Name | Mr Massimiliano Vizzini |
---|---|
Status | Current |
Appointed | 01 December 2020(32 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL |
Director Name | Florence Henriette Rolande Dormoy |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 November 1994) |
Role | Interior Designer |
Correspondence Address | 11 The Deerings Harpenden Hertfordshire AL5 2PF |
Director Name | Patrick Bernard Christian Dormoy |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 17 April 2002) |
Role | Interior Designer |
Correspondence Address | 14 Shaa Road London W3 7LN |
Secretary Name | Florence Henriette Rolande Dormoy |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 11 The Deerings Harpenden Hertfordshire AL5 2PF |
Secretary Name | Ulysse Xavier Mathias Dormoy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 April 2002) |
Role | Secretary |
Correspondence Address | 21 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
Secretary Name | Gianfranco Marinelli |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 17 April 2002(13 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 August 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Delle Ginestre 1 Lurago Marinone Italy |
Director Name | Unifor Spa (Corporation) |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 17 April 2002(13 years, 8 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 01 December 2020) |
Correspondence Address | Via Isonzo 1 Turate Como 22078 Italy |
Registered Address | 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Unifor Spa 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
24 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
1 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
21 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
15 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
5 April 2021 | Termination of appointment of Unifor Spa as a director on 1 December 2020 (1 page) |
5 April 2021 | Appointment of Mr Massimiliano Vizzini as a secretary on 1 December 2020 (2 pages) |
20 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
22 March 2018 | Registered office address changed from C/O Ergonom Ltd 19-30 Alfred Place London WC1E 7EA to 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL on 22 March 2018 (1 page) |
22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 August 2017 | Appointment of Mr Carlo Molteni as a director on 30 August 2017 (2 pages) |
30 August 2017 | Appointment of Mr Carlo Molteni as a director on 30 August 2017 (2 pages) |
30 August 2017 | Termination of appointment of Gianfranco Marinelli as a secretary on 30 August 2017 (1 page) |
30 August 2017 | Termination of appointment of Gianfranco Marinelli as a secretary on 30 August 2017 (1 page) |
30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for Unifor Spa on 30 November 2015 (1 page) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for Unifor Spa on 30 November 2015 (1 page) |
10 July 2015 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Ergonom Ltd 19-30 Alfred Place London WC1E 7EA on 10 July 2015 (1 page) |
10 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 July 2015 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Ergonom Ltd 19-30 Alfred Place London WC1E 7EA on 10 July 2015 (1 page) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Appointment of Piero Molteni as a director (2 pages) |
9 February 2010 | Appointment of Piero Molteni as a director (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
10 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
5 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
5 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
11 June 2004 | Return made up to 31/12/03; full list of members (5 pages) |
11 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 June 2004 | Return made up to 31/12/03; full list of members (5 pages) |
11 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
8 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
2 August 2002 | New secretary appointed (2 pages) |
2 August 2002 | Secretary resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | Secretary resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | New secretary appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | Director resigned (1 page) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
9 February 2001 | Resolutions
|
9 February 2001 | Resolutions
|
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
2 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
25 January 1999 | Return made up to 31/12/98; no change of members
|
25 January 1999 | Return made up to 31/12/98; no change of members
|
6 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
6 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
9 June 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 June 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
25 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
21 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
21 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
21 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
21 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |