22/00 Reggio
Nell'Emilia
Italy
Director Name | Mr Michele Usuardi |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 December 2009(12 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 March 2019) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Vle Partigiani D'Italia 17 Parma Italy |
Secretary Name | Mr Mirco Chiesi |
---|---|
Status | Closed |
Appointed | 19 November 2012(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 05 March 2019) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Mirco Chiesi |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 23 November 2012(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 05 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 33 Wigmore Street London W1U 1QX |
Director Name | Mr Paolo Prandi |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 March 1998(5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 26 February 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Indipenza Nr 2 D S Ilario D Enza Reggio Emilia Italy |
Director Name | Mr Mauro Righi |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 March 1998(5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 26 February 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Di Vittorio Nr 2 Guastalla Reggio Emilia Italy |
Director Name | Mr Julian Richard Gerald Sterck |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 7 months (resigned 16 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Richmond Hill Richmond Surrey TW10 6QX |
Secretary Name | Mr Julian Richard Gerald Sterck |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(7 months, 4 weeks after company formation) |
Appointment Duration | 14 years, 5 months (resigned 16 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Richmond Hill Richmond Surrey TW10 6QX |
Director Name | Mr Vincenzo Prezioso |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 December 2009(12 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Vle Simonazzi 22/00 Reggio Nell'Emilia Italy |
Director Name | Temple Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 1997(same day as company formation) |
Correspondence Address | 12 Gough Square London EC4A 3DE |
Secretary Name | Temple Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 1997(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | Second Floor 33 Wigmore Street London W1U 1QX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
4.4m at £1 | Marina Rinaldi S.r.l. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,668,939 |
Gross Profit | £1,280,273 |
Net Worth | £1,949,713 |
Cash | £444,632 |
Current Liabilities | £792,748 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2018 | Application to strike the company off the register (3 pages) |
1 November 2018 | Resolutions
|
1 November 2018 | Solvency Statement dated 10/10/18 (1 page) |
1 November 2018 | Statement of capital on 1 November 2018
|
1 November 2018 | Statement by Directors (1 page) |
3 January 2018 | Resolutions
|
2 January 2018 | Solvency Statement dated 06/12/17 (1 page) |
2 January 2018 | Resolutions
|
2 January 2018 | Statement by Directors (1 page) |
2 January 2018 | Statement of capital on 2 January 2018
|
24 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
1 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
5 November 2015 | Secretary's details changed for Mr Mirco Chiesi on 1 November 2014 (1 page) |
5 November 2015 | Secretary's details changed for Mr Mirco Chiesi on 1 November 2014 (1 page) |
5 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Secretary's details changed for Mr Mirco Chiesi on 1 November 2014 (1 page) |
5 November 2015 | Director's details changed for Mr Mirco Chiesi on 1 November 2014 (2 pages) |
5 November 2015 | Director's details changed for Mr Mirco Chiesi on 1 November 2014 (2 pages) |
5 November 2015 | Director's details changed for Mr Mirco Chiesi on 1 November 2014 (2 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
13 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
13 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 December 2013 | Registered office address changed from 33 Wigmore Street London W1U 1QX England on 6 December 2013 (2 pages) |
6 December 2013 | Registered office address changed from 33 Wigmore Street London W1U 1QX England on 6 December 2013 (2 pages) |
6 December 2013 | Registered office address changed from 33 Wigmore Street London W1U 1QX England on 6 December 2013 (2 pages) |
21 November 2013 | Registered office address changed from 5 Albemarle Street London W1S 4HF on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from 5 Albemarle Street London W1S 4HF on 21 November 2013 (1 page) |
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
11 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
11 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
18 March 2013 | Termination of appointment of Paolo Prandi as a director (1 page) |
18 March 2013 | Termination of appointment of Paolo Prandi as a director (1 page) |
18 March 2013 | Termination of appointment of Mauro Righi as a director (1 page) |
18 March 2013 | Termination of appointment of Mauro Righi as a director (1 page) |
10 December 2012 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 10 December 2012 (2 pages) |
10 December 2012 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 10 December 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Mr Marco Chiesi on 19 November 2012 (1 page) |
28 November 2012 | Secretary's details changed for Mr Marco Chiesi on 19 November 2012 (1 page) |
23 November 2012 | Appointment of Mr Mirco Chiesi as a director (2 pages) |
23 November 2012 | Appointment of Mr Mirco Chiesi as a director (2 pages) |
19 November 2012 | Termination of appointment of Julian Sterck as a secretary (1 page) |
19 November 2012 | Appointment of Mr Marco Chiesi as a secretary (2 pages) |
19 November 2012 | Appointment of Mr Marco Chiesi as a secretary (2 pages) |
19 November 2012 | Termination of appointment of Julian Sterck as a secretary (1 page) |
19 November 2012 | Termination of appointment of Julian Sterck as a director (1 page) |
19 November 2012 | Termination of appointment of Julian Sterck as a director (1 page) |
11 October 2012 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
11 October 2012 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 11 October 2012 (1 page) |
11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (8 pages) |
29 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
29 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
11 June 2012 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012 (1 page) |
11 June 2012 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012 (1 page) |
22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (8 pages) |
22 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (8 pages) |
28 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
28 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
15 June 2011 | Registered office address changed from 3-4 Bywell Place London W1T 3DN United Kingdom on 15 June 2011 (1 page) |
15 June 2011 | Registered office address changed from 3-4 Bywell Place London W1T 3DN United Kingdom on 15 June 2011 (1 page) |
9 March 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
9 March 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
4 November 2010 | Director's details changed for Mr Vincenzo Prezioso on 27 October 2010 (2 pages) |
4 November 2010 | Director's details changed for Mauro Righi on 27 October 2010 (3 pages) |
4 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (8 pages) |
4 November 2010 | Secretary's details changed for Mr Julian Richard Gerald Sterck on 28 October 2010 (2 pages) |
4 November 2010 | Director's details changed for Paolo Prandi on 27 October 2010 (3 pages) |
4 November 2010 | Secretary's details changed for Mr Julian Richard Gerald Sterck on 28 October 2010 (2 pages) |
4 November 2010 | Director's details changed for Paolo Prandi on 27 October 2010 (3 pages) |
4 November 2010 | Registered office address changed from 5 Bywell Place London W1T 3DN on 4 November 2010 (1 page) |
4 November 2010 | Director's details changed for Mr Julian Richard Gerald Sterck on 27 October 2010 (2 pages) |
4 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (8 pages) |
4 November 2010 | Registered office address changed from 5 Bywell Place London W1T 3DN on 4 November 2010 (1 page) |
4 November 2010 | Director's details changed for Mr Julian Richard Gerald Sterck on 27 October 2010 (2 pages) |
4 November 2010 | Registered office address changed from 5 Bywell Place London W1T 3DN on 4 November 2010 (1 page) |
4 November 2010 | Director's details changed for Mr Vincenzo Prezioso on 27 October 2010 (2 pages) |
4 November 2010 | Director's details changed for Mauro Righi on 27 October 2010 (3 pages) |
14 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
14 June 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
3 February 2010 | Director's details changed for Mr Prezioso Vincenzo on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Prezioso Vincenzo on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Usuardi Michele on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Prezioso Vincenzo on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Usuardi Michele on 2 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Usuardi Michele on 2 February 2010 (2 pages) |
15 December 2009 | Termination of appointment of Vincenzo Prezioso as a director (1 page) |
15 December 2009 | Appointment of Mr Prezioso Vincenzo as a director (2 pages) |
15 December 2009 | Termination of appointment of Vincenzo Prezioso as a director (1 page) |
15 December 2009 | Appointment of Mr Prezioso Vincenzo as a director (2 pages) |
4 December 2009 | Director's details changed for Mr Prezioso Vincenzo on 2 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Prezioso Vincenzo on 2 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr Prezioso Vincenzo on 2 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Paolo Prandi on 24 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Mauro Righi on 24 November 2009 (2 pages) |
1 December 2009 | Appointment of Mr Usuardi Michele as a director (2 pages) |
1 December 2009 | Appointment of Mr Prezioso Vincenzo as a director (2 pages) |
1 December 2009 | Director's details changed for Paolo Prandi on 24 November 2009 (2 pages) |
1 December 2009 | Appointment of Mr Prezioso Vincenzo as a director (2 pages) |
1 December 2009 | Director's details changed for Mauro Righi on 24 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Appointment of Mr Usuardi Michele as a director (2 pages) |
19 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
19 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
19 December 2008 | Return made up to 13/10/08; full list of members (11 pages) |
19 December 2008 | Return made up to 13/10/08; full list of members (11 pages) |
9 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
9 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
15 November 2007 | Return made up to 13/10/07; full list of members (7 pages) |
15 November 2007 | Return made up to 13/10/07; full list of members (7 pages) |
9 July 2007 | Nc inc already adjusted 01/06/07 (1 page) |
9 July 2007 | Nc inc already adjusted 01/06/07 (1 page) |
25 June 2007 | Resolutions
|
25 June 2007 | Resolutions
|
25 June 2007 | Ad 01/06/07--------- £ si 350000@1=350000 £ ic 4000000/4350000 (2 pages) |
25 June 2007 | Ad 01/06/07--------- £ si 350000@1=350000 £ ic 4000000/4350000 (2 pages) |
12 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
12 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
30 March 2007 | Memorandum and Articles of Association (15 pages) |
30 March 2007 | Memorandum and Articles of Association (15 pages) |
21 March 2007 | Company name changed M. london LIMITED\certificate issued on 21/03/07 (2 pages) |
21 March 2007 | Company name changed M. london LIMITED\certificate issued on 21/03/07 (2 pages) |
31 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
31 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
13 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
13 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
1 December 2005 | Return made up to 13/10/05; full list of members (7 pages) |
1 December 2005 | Return made up to 13/10/05; full list of members (7 pages) |
20 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
20 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
15 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
15 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
1 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
1 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
30 April 2004 | Return made up to 13/10/03; full list of members; amend (8 pages) |
30 April 2004 | Return made up to 13/10/03; full list of members; amend (8 pages) |
19 March 2004 | Return made up to 13/10/02; full list of members; amend (7 pages) |
19 March 2004 | Return made up to 13/10/02; full list of members; amend (7 pages) |
28 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
28 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
10 June 2003 | Resolutions
|
10 June 2003 | Resolutions
|
10 June 2003 | Ad 28/05/03--------- £ si 1500000@1=1500000 £ ic 2000000/3500000 (2 pages) |
10 June 2003 | Ad 28/05/03--------- £ si 1500000@1=1500000 £ ic 2000000/3500000 (2 pages) |
10 June 2003 | £ nc 2500000/4000000 20/05/03 (1 page) |
10 June 2003 | £ nc 2500000/4000000 20/05/03 (1 page) |
2 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
2 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
31 October 2002 | Return made up to 13/10/02; full list of members
|
31 October 2002 | Return made up to 13/10/02; full list of members
|
19 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 November 2001 | Nc inc already adjusted 25/10/01 (1 page) |
19 November 2001 | Resolutions
|
19 November 2001 | Nc inc already adjusted 25/10/01 (1 page) |
19 November 2001 | Resolutions
|
31 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
31 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
11 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
11 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
24 January 2001 | Secretary's particulars changed (1 page) |
24 January 2001 | Secretary's particulars changed (1 page) |
7 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
7 November 2000 | Return made up to 13/10/00; full list of members (7 pages) |
29 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
23 November 1999 | Return made up to 13/10/99; full list of members (7 pages) |
23 November 1999 | Return made up to 13/10/99; full list of members (7 pages) |
10 September 1999 | Ad 26/07/99--------- £ si 500000@1=500000 £ ic 1500000/2000000 (2 pages) |
10 September 1999 | Ad 26/07/99--------- £ si 500000@1=500000 £ ic 1500000/2000000 (2 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
17 November 1998 | Ad 21/10/98--------- £ si 800000@1=800000 £ ic 700000/1500000 (2 pages) |
17 November 1998 | £ nc 1000000/2000000 21/10/98 (1 page) |
17 November 1998 | £ nc 1000000/2000000 21/10/98 (1 page) |
17 November 1998 | Resolutions
|
17 November 1998 | Resolutions
|
17 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
17 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
17 November 1998 | Ad 21/10/98--------- £ si 800000@1=800000 £ ic 700000/1500000 (2 pages) |
28 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Registered office changed on 28/07/98 from: 12 gough square london EC4A 3DE (1 page) |
28 July 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
28 July 1998 | Ad 08/06/98--------- £ si 634998@1=634998 £ ic 65002/700000 (2 pages) |
28 July 1998 | Registered office changed on 28/07/98 from: 12 gough square london EC4A 3DE (1 page) |
28 July 1998 | Ad 08/06/98--------- £ si 634998@1=634998 £ ic 65002/700000 (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
4 June 1998 | Company name changed templeco 379 LIMITED\certificate issued on 05/06/98 (2 pages) |
4 June 1998 | Company name changed templeco 379 LIMITED\certificate issued on 05/06/98 (2 pages) |
28 May 1998 | Resolutions
|
28 May 1998 | Resolutions
|
28 May 1998 | Resolutions
|
28 May 1998 | Resolutions
|
19 May 1998 | Ad 05/05/98--------- £ si 65000@1=65000 £ ic 2/65002 (2 pages) |
19 May 1998 | £ nc 10000/1000000 12/05/98 (2 pages) |
19 May 1998 | £ nc 10000/1000000 12/05/98 (2 pages) |
19 May 1998 | Ad 05/05/98--------- £ si 65000@1=65000 £ ic 2/65002 (2 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | New director appointed (3 pages) |
8 April 1998 | New director appointed (3 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
13 October 1997 | Incorporation (22 pages) |
13 October 1997 | Incorporation (22 pages) |