A.C. Giacoma Limited

Company Name	A.C. Giacoma Limited
Company Status	Dissolved
Company Number	03071835
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Midlex Eighty Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Carlo Giacoma
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	23 October 1995(4 months after company formation)
Appointment Duration	22 years, 1 month (closed 12 December 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Galluppi 5 Turin 10134 Italy

Director Name	Mr David McLaren Rabagliati
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shepherds Well Forest Row East Sussex RH18 5BG

Secretary Name	Gerda Adnan
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Armando Giacoma
Date of Birth	February 1915 (Born 109 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 1995(4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 24 December 2010)
Role	Company Director
Correspondence Address	Via Galluppi 5 Turin Foreign Italy

Secretary Name	Umberto Ferrando
Nationality	British
Status	Resigned
Appointed	23 October 1995(4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Flat 5 Fern Court 62 Albermarle Road Beckenham Kent BR3 5XS

Contact

Website	www.acgiacoma.co.uk

Location

Registered Address	Room 4, Imperial House 2a, Heigham Road London E6 2JG
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London

Shareholders

1 at £1	Adriana Ferrari 50.00% Ordinary
1 at £1	Armando Giacoma 50.00% Ordinary

Financials

Year	2014
Net Worth	-£62,534
Current Liabilities	£190,503

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 September 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
8 December 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (3 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
6 July 2015	Registered office address changed from C/O D K Sandground T/a Dks Room 406 Fortis House 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O D K Sandground T/a Dks Room 406 Fortis House 160 London Road Barking Essex IG11 8BB to C/O David Sandground T/a Dks Room 4, Imperial House 2a, Heigham Road London E6 2JG on 6 July 2015 (1 page)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
29 September 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Registered office address changed from 30a Station Road Cuffley Hertfordshire EN6 4HE on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 April 2012	Compulsory strike-off action has been discontinued (1 page)
18 April 2012	Director's details changed for Carlo Giacoma on 1 November 2009 (2 pages)
18 April 2012	Director's details changed for Carlo Giacoma on 1 November 2009 (2 pages)
18 April 2012	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
24 March 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 November 2011	Registered office address changed from C/O Dks Kinetic Business Centre Theobald Road Borehamwood Hertfordshire WD6 4RJ on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from C/O Dks Kinetic Business Centre Theobald Road Borehamwood Hertfordshire WD6 4RJ on 8 November 2011 (2 pages)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 July 2011	Annual return made up to 23 June 2010 (14 pages)
2 July 2011	Compulsory strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Termination of appointment of Umberto Ferrando as a secretary (2 pages)
28 February 2011	Termination of appointment of Armando Giacoma as a director (2 pages)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
26 April 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2009	Return made up to 23/06/09; full list of members (10 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2008	Return made up to 23/06/08; no change of members (7 pages)
23 October 2007	Return made up to 23/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006	Return made up to 23/06/06; full list of members (7 pages)
5 June 2006	Registered office changed on 05/06/06 from: 35 oakhill road beckenham kent BR3 6NG (1 page)
5 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 January 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
11 October 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 July 2005	Return made up to 23/06/05; full list of members (7 pages)
29 January 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 June 2004	Return made up to 23/06/04; full list of members (7 pages)
14 January 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 June 2003	Return made up to 23/06/03; full list of members (7 pages)
6 May 2003	Registered office changed on 06/05/03 from: 3 cloth street barbican london EC1A 7NP (1 page)
17 February 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 October 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
12 July 2002	Return made up to 23/06/02; full list of members (7 pages)
25 January 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 January 2002	Total exemption full accounts made up to 31 December 1999 (8 pages)
17 July 2001	Return made up to 23/06/01; full list of members (6 pages)
26 February 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 July 2000	Return made up to 23/06/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 31 December 1998 (9 pages)
11 February 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 1999	Return made up to 23/06/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
9 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 May 1999	Full accounts made up to 31 December 1997 (9 pages)
1 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 July 1998	Return made up to 23/06/98; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 December 1996 (7 pages)
15 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997	Return made up to 23/06/97; no change of members (4 pages)
2 July 1996	Return made up to 23/06/96; full list of members (6 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 February 1996	Accounting reference date notified as 31/12 (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
31 October 1995	Â£ nc 10000/500000 23/10/95 (1 page)
31 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 October 1995	Company name changed midlex eighty LIMITED\certificate issued on 23/10/95 (4 pages)
23 June 1995	Incorporation (32 pages)

A.C. Giacoma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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