Vicenza
Foreign
Director Name | Giuseppe Grotto |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 02 January 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 6 months (closed 29 June 2021) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Divisione Julia No 6 Chiuppano (Vi) Italy Foreign |
Secretary Name | Alfredo Sarolo |
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Nationality | Italian |
Status | Resigned |
Appointed | 02 January 1996(3 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 11 months (resigned 16 December 2005) |
Role | Secretary |
Correspondence Address | Via Alberi 1 Chiuppano (Vi) Italy Foreign |
Secretary Name | Daniele Grotto |
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Nationality | Italian |
Status | Resigned |
Appointed | 16 December 2005(10 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 20 November 2019) |
Role | Company Director |
Correspondence Address | 28/A Via Lago Di Caldonazzo Zane Vicenza 36010 |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | gasjeans.it |
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Email address | [email protected] |
Registered Address | 10b Aldermans Hill Palmers Green London N13 4PJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Exagon S.r.l. 74.99% Ordinary |
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3.3k at £1 | Grotto Spa 25.00% Ordinary |
1 at £1 | Claudio Grotto 0.01% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2020 | Termination of appointment of Daniele Grotto as a secretary on 20 November 2019 (1 page) |
21 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
29 April 2019 | Full accounts made up to 31 December 2018 (17 pages) |
20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
14 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
3 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
13 December 2016 | Secretary's details changed for Daniele Grotto on 12 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Daniele Grotto on 12 December 2016 (1 page) |
10 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
10 May 2016 | Full accounts made up to 31 December 2015 (15 pages) |
25 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-25
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13 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 April 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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14 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
14 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
6 March 2013 | Auditor's resignation (1 page) |
6 March 2013 | Auditor's resignation (1 page) |
18 December 2012 | Secretary's details changed for Daniele Grotto on 1 October 2011 (2 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Secretary's details changed for Daniele Grotto on 1 October 2011 (2 pages) |
18 December 2012 | Secretary's details changed for Daniele Grotto on 1 October 2011 (2 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (17 pages) |
8 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
8 February 2012 | Register inspection address has been changed from C/O Grotto Spa C/O Ms Barbara Conte via Ponte Dei Granatieri 36010 Chiuppano Vicenza Italy (1 page) |
8 February 2012 | Register inspection address has been changed from C/O Grotto Spa C/O Ms Barbara Conte via Ponte Dei Granatieri 36010 Chiuppano Vicenza Italy (1 page) |
8 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
7 February 2012 | Director's details changed for Claudio Grotto on 1 December 2011 (2 pages) |
7 February 2012 | Director's details changed for Claudio Grotto on 1 December 2011 (2 pages) |
7 February 2012 | Director's details changed for Claudio Grotto on 1 December 2011 (2 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (21 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (21 pages) |
23 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
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6 January 2011 | Resolutions
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6 January 2011 | Resolutions
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6 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
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6 January 2011 | Statement of capital following an allotment of shares on 3 December 2010
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4 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
4 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Register inspection address has been changed (1 page) |
29 December 2009 | Register inspection address has been changed (1 page) |
29 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
28 December 2009 | Director's details changed for Giuseppe Grotto on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Claudio Grotto on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Claudio Grotto on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Claudio Grotto on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Giuseppe Grotto on 1 October 2009 (2 pages) |
28 December 2009 | Director's details changed for Giuseppe Grotto on 1 October 2009 (2 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
29 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
8 July 2008 | Return made up to 08/12/07; full list of members (7 pages) |
8 July 2008 | Return made up to 08/12/07; full list of members (7 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from suncourt house 1ST floor 26 essex road london N1 8LN (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from suncourt house 1ST floor 26 essex road london N1 8LN (1 page) |
23 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
26 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
26 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (18 pages) |
7 February 2006 | Return made up to 08/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 08/12/05; full list of members (7 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Secretary resigned (1 page) |
24 May 2005 | Full accounts made up to 31 December 2004 (19 pages) |
24 May 2005 | Full accounts made up to 31 December 2004 (19 pages) |
10 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: 12 kings exchange tileyard road london N7 9AH (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: 12 kings exchange tileyard road london N7 9AH (1 page) |
19 July 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
19 July 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
12 March 2004 | Return made up to 08/12/03; full list of members (7 pages) |
12 March 2004 | Return made up to 08/12/03; full list of members (7 pages) |
6 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
6 October 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
18 February 2003 | Return made up to 08/12/02; full list of members
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18 February 2003 | Return made up to 08/12/02; full list of members
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7 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
11 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
8 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
8 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
14 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
14 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
11 January 2000 | Return made up to 08/12/99; full list of members
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11 January 2000 | Return made up to 08/12/99; full list of members
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5 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
5 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
7 January 1999 | Return made up to 08/12/98; full list of members (5 pages) |
7 January 1999 | Return made up to 08/12/98; full list of members (5 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
11 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
11 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
12 January 1998 | Return made up to 08/12/97; no change of members
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12 January 1998 | Return made up to 08/12/97; no change of members
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10 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
10 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
30 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
30 January 1997 | Return made up to 08/12/96; full list of members (6 pages) |
26 June 1996 | Registered office changed on 26/06/96 from: berwin leighton (jowk) adelaide house london bridge london EC4R 9HA (1 page) |
26 June 1996 | Registered office changed on 26/06/96 from: berwin leighton (jowk) adelaide house london bridge london EC4R 9HA (1 page) |
11 February 1996 | £ nc 1000/10000 25/01/96 (1 page) |
11 February 1996 | Resolutions
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11 February 1996 | Memorandum and Articles of Association (11 pages) |
11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | £ nc 1000/10000 25/01/96 (1 page) |
11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | Ad 25/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | Resolutions
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11 February 1996 | Ad 25/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 February 1996 | Resolutions
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11 February 1996 | Accounting reference date notified as 31/12 (1 page) |
11 February 1996 | Accounting reference date notified as 31/12 (1 page) |
11 February 1996 | Resolutions
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11 February 1996 | Memorandum and Articles of Association (11 pages) |
11 February 1996 | Resolutions
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1 February 1996 | Company name changed the gas clothing company LIMITED\certificate issued on 01/02/96 (9 pages) |
1 February 1996 | Company name changed the gas clothing company LIMITED\certificate issued on 01/02/96 (9 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | Director resigned (2 pages) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | Secretary resigned (2 pages) |
16 January 1996 | Registered office changed on 16/01/96 from: 120 east road london N1 6AA (1 page) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | Secretary resigned (2 pages) |
16 January 1996 | New secretary appointed (2 pages) |
16 January 1996 | Registered office changed on 16/01/96 from: 120 east road london N1 6AA (1 page) |
16 January 1996 | Director resigned (2 pages) |
9 January 1996 | Company name changed civilwalk LIMITED\certificate issued on 10/01/96 (2 pages) |
9 January 1996 | Company name changed civilwalk LIMITED\certificate issued on 10/01/96 (2 pages) |
8 December 1995 | Incorporation (30 pages) |
8 December 1995 | Incorporation (30 pages) |