20121 Milano
Italy
Foreign
Secretary Name | Costas Solomou Tsouloupas |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 210 London Road Croydon Surrey CR0 2TE |
Secretary Name | Ulrich Schmalzl |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(9 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 21 July 2010) |
Role | Company Director |
Correspondence Address | Camiro Ch 6863 Besazio Switzerland |
Secretary Name | Mrs Danila Gandolfi |
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Status | Resigned |
Appointed | 21 July 2010(14 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2011) |
Role | Company Director |
Correspondence Address | 63b Brighton Road South Croydon Surrey CR2 6EE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 63b Brighton Road South Croydon Surrey CR2 6EE |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
102 at £1 | Roberto Gandolfi 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 16 July 2023 (9 months ago) |
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Next Return Due | 30 July 2024 (3 months, 1 week from now) |
17 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
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6 March 2020 | Accounts for a dormant company made up to 31 July 2019 (9 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 July 2018 (11 pages) |
16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
13 March 2018 | Accounts for a dormant company made up to 31 July 2017 (11 pages) |
16 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
16 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
11 November 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
2 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
20 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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20 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 December 2011 | Termination of appointment of Danila Gandolfi as a secretary (1 page) |
5 December 2011 | Termination of appointment of Danila Gandolfi as a secretary (1 page) |
2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Termination of appointment of Ulrich Schmalzl as a secretary (1 page) |
2 August 2011 | Termination of appointment of Ulrich Schmalzl as a secretary (1 page) |
2 August 2011 | Appointment of Mrs. Danila Gandolfi as a secretary (1 page) |
2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Appointment of Mrs. Danila Gandolfi as a secretary (1 page) |
30 November 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
22 July 2010 | Appointment of a secretary (1 page) |
22 July 2010 | Director's details changed for Roberto Gandolfi on 16 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Secretary's details changed for Ulrich Schmalzl on 16 July 2010 (1 page) |
22 July 2010 | Director's details changed for Roberto Gandolfi on 16 July 2010 (2 pages) |
22 July 2010 | Appointment of a secretary (1 page) |
22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Secretary's details changed for Ulrich Schmalzl on 16 July 2010 (1 page) |
17 May 2010 | Annual return made up to 16 July 2009 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 16 July 2008 with a full list of shareholders (6 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
17 May 2010 | Resolutions
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17 May 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
17 May 2010 | Resolutions
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17 May 2010 | Annual return made up to 16 July 2009 with a full list of shareholders (6 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
17 May 2010 | Annual return made up to 16 July 2008 with a full list of shareholders (6 pages) |
11 May 2010 | Administrative restoration application (3 pages) |
11 May 2010 | Administrative restoration application (3 pages) |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2007 | Return made up to 16/07/07; no change of members (6 pages) |
18 September 2007 | Return made up to 16/07/07; no change of members (6 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
9 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
4 October 2006 | Return made up to 16/07/06; full list of members (6 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
4 October 2006 | Return made up to 16/07/06; full list of members (6 pages) |
12 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
12 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
12 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
12 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: 210 london road, west croydon, CR0 2TE (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: 210 london road, west croydon, CR0 2TE (1 page) |
8 September 2004 | Resolutions
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8 September 2004 | Resolutions
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6 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
6 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
2 October 2003 | Return made up to 16/07/03; full list of members (6 pages) |
2 October 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
2 October 2003 | Return made up to 16/07/03; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
13 September 2002 | Resolutions
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13 September 2002 | Resolutions
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13 September 2002 | Return made up to 16/07/02; full list of members (6 pages) |
13 September 2002 | Return made up to 16/07/02; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
13 September 2001 | Resolutions
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13 September 2001 | Resolutions
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13 September 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
13 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
13 September 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
13 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
22 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
22 September 2000 | Resolutions
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22 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
22 September 2000 | Resolutions
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14 October 1999 | Resolutions
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14 October 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
14 October 1999 | Return made up to 16/07/99; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
14 October 1999 | Return made up to 16/07/99; full list of members (6 pages) |
14 October 1999 | Resolutions
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13 October 1998 | Return made up to 16/07/98; no change of members (4 pages) |
13 October 1998 | Resolutions
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13 October 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
13 October 1998 | Resolutions
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13 October 1998 | Return made up to 16/07/98; no change of members (4 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
13 October 1997 | Return made up to 16/07/97; full list of members
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13 October 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
13 October 1997 | Return made up to 16/07/97; full list of members
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27 May 1997 | New secretary appointed (2 pages) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | Secretary resigned (1 page) |
27 May 1997 | New secretary appointed (2 pages) |
8 September 1996 | Secretary resigned (1 page) |
8 September 1996 | Director resigned (1 page) |
8 September 1996 | Secretary resigned (1 page) |
8 September 1996 | Ad 23/07/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 September 1996 | New director appointed (2 pages) |
8 September 1996 | New secretary appointed (2 pages) |
8 September 1996 | Ad 23/07/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
8 September 1996 | New secretary appointed (2 pages) |
8 September 1996 | New director appointed (2 pages) |
8 September 1996 | Director resigned (1 page) |
16 July 1996 | Incorporation (17 pages) |
16 July 1996 | Incorporation (17 pages) |