N 27 Milano
Italy
Secretary Name | Yogesh Dhirajlal Radia |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2002(6 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Squirrels Pinner Middlesex HA5 3BD |
Director Name | Alan Rutland |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
Secretary Name | Jeff Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 182 Hermitage Road London N4 1NN |
Director Name | Cresford Directors Limited (Corporation) |
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Date of Birth | January 1994 (Born 30 years ago) |
Status | Resigned |
Appointed | 07 September 1995(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 1999) |
Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1995(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 1999) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Sea Management Anstalt (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 June 2002) |
Correspondence Address | PO Box 1152 9490 Vaduz Foreign |
Secretary Name | Walbrook Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 July 2002) |
Correspondence Address | 49 High Street Westbury On Trym Bristol Avon BS9 3ED |
Registered Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Mr Silvano Diego Sanguinetti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£420,142 |
Current Liabilities | £439,309 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2018 | Application to strike the company off the register (4 pages) |
30 November 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
18 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (2 pages) |
14 September 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
2 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O V K Corporate Services Limited 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O V K Corporate Services Limited 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 2 June 2017 (1 page) |
23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Secretary's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages) |
10 June 2011 | Secretary's details changed for Yogesh Dhirajlal Radia on 10 June 2011 (2 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
6 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
17 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
9 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 February 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
19 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
19 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Registered office changed on 29/07/02 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: 34 high street westbury on trym bristol avon BS9 3DZ (1 page) |
29 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
13 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
13 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
2 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
13 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
13 April 2001 | Full accounts made up to 31 December 1999 (9 pages) |
15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
15 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
5 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
5 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
5 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
5 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
16 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
16 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
5 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New secretary appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Secretary resigned (1 page) |
7 June 1999 | Secretary resigned (1 page) |
17 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
17 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
18 September 1998 | Return made up to 31/08/98; no change of members (7 pages) |
18 September 1998 | Return made up to 31/08/98; no change of members (7 pages) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
17 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
17 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 September 1997 | Return made up to 31/08/97; no change of members (7 pages) |
8 September 1997 | Return made up to 31/08/97; no change of members (7 pages) |
18 September 1996 | Return made up to 31/08/96; full list of members (9 pages) |
18 September 1996 | Return made up to 31/08/96; full list of members (9 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Secretary's particulars changed (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
16 October 1995 | Resolutions
|
16 October 1995 | Ad 04/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 October 1995 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 October 1995 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
16 October 1995 | Accounting reference date notified as 31/12 (1 page) |
16 October 1995 | Ad 04/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 October 1995 | Accounting reference date notified as 31/12 (1 page) |
16 October 1995 | Resolutions
|
11 September 1995 | Secretary resigned (2 pages) |
11 September 1995 | New director appointed (6 pages) |
11 September 1995 | New secretary appointed (2 pages) |
11 September 1995 | New secretary appointed (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | Resolutions
|
11 September 1995 | Secretary resigned (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: 2 blackall street london EC2A 4BB (1 page) |
11 September 1995 | Resolutions
|
11 September 1995 | New director appointed (6 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: 2 blackall street london EC2A 4BB (1 page) |
31 August 1995 | Incorporation (20 pages) |
31 August 1995 | Incorporation (20 pages) |