| Company Name | Mario & Michelle Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372234 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Knightsbridge Green Developments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Paggetti |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Walton Street London SW3 2JJ |
| Secretary Name | Mrs Michelle Paggetti |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 January 1999(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Walton Street London SW3 2JJ |
| Director Name | Darren Miller |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 137 Devon Mansions Tooley Street London SE1 2NT |
| Secretary Name | Mark Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 Mulberry Close Charlton Park Road London SE7 8UB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paggetti Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2014 | Satisfaction of charge 2 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 1 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 7 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 2 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 4 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 3 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 3 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 5 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 5 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 1 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 6 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 6 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 4 in full (3 pages) |
| 9 August 2014 | Satisfaction of charge 7 in full (3 pages) |
| 8 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 14 September 2012 | Full accounts made up to 31 January 2012 (12 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 26 October 2011 | Full accounts made up to 31 January 2011 (11 pages) |
| 26 October 2011 | Full accounts made up to 31 January 2011 (11 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (14 pages) |
| 19 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (14 pages) |
| 1 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 18 June 2008 | Return made up to 16/05/08; full list of members (6 pages) |
| 18 June 2008 | Return made up to 16/05/08; full list of members (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 October 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 October 2006 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 14 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 1 October 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 1 October 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 3 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 16/05/01; full list of members; amend (6 pages) |
| 11 March 2004 | Return made up to 16/05/01; full list of members; amend (6 pages) |
| 11 March 2004 | Return made up to 16/05/02; full list of members; amend (6 pages) |
| 11 March 2004 | Return made up to 16/05/03; full list of members; amend (6 pages) |
| 11 March 2004 | Return made up to 16/05/02; full list of members; amend (6 pages) |
| 11 March 2004 | Return made up to 16/05/03; full list of members; amend (6 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Secretary's particulars changed (1 page) |
| 2 February 2004 | Secretary's particulars changed (1 page) |
| 12 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 12 June 2003 | Secretary's particulars changed (1 page) |
| 12 June 2003 | Secretary's particulars changed (1 page) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 12 June 2003 | Director's particulars changed (1 page) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 28 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 16/05/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 15 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 12 September 2000 | (6 pages) |
| 12 September 2000 | (6 pages) |
| 21 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 25 November 1999 | Accounting reference date extended from 31/05/99 to 30/11/99 (1 page) |
| 25 November 1999 | Accounting reference date extended from 31/05/99 to 30/11/99 (1 page) |
| 28 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 29 April 1999 | (6 pages) |
| 29 April 1999 | (6 pages) |
| 11 February 1999 | Company name changed knightsbridge green developments LIMITED\certificate issued on 12/02/99 (2 pages) |
| 11 February 1999 | Company name changed knightsbridge green developments LIMITED\certificate issued on 12/02/99 (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 15 July 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 15 July 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 28 May 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 May 1997 | Ad 19/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Incorporation (21 pages) |
| 16 May 1997 | Incorporation (21 pages) |