Fiamma Limited

Company Name	Fiamma Limited
Company Status	Dissolved
Company Number	03885605
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Attilio Veo
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	06 December 1999(1 week after company formation)
Appointment Duration	17 years, 8 months (closed 22 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mapledown Wych Hill Lane Woking Surrey GU22 0AH

Secretary Name	Mr Attilio Veo
Nationality	Italian
Status	Closed
Appointed	06 December 1999(1 week after company formation)
Appointment Duration	17 years, 8 months (closed 22 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mapledown Wych Hill Lane Woking Surrey GU22 0AH

Director Name	Mrs Jennifer Veo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 1999(1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 24 August 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Mapledown Wych Hill Lane Woking Surrey GU22 0AH

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	International House 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mr Attilio Veo 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,944
Cash	£45,285
Current Liabilities	£23,541

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
18 November 2015	Registered office address changed from Mapledown Wychhill Lane Woking Surrey GU22 0AH to International House 24 Holborn Viaduct London EC1A 2BN on 18 November 2015 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Termination of appointment of Jennifer Veo as a director on 24 August 2015 (1 page)
27 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Attilio Veo on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mrs Jennifer Veo on 27 November 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2007	Return made up to 24/11/07; full list of members (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2006	Return made up to 24/11/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Return made up to 24/11/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2004	Return made up to 24/11/04; full list of members (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 November 2003	Return made up to 24/11/03; full list of members (7 pages)
7 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 November 2002	Return made up to 24/11/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 November 2001	Return made up to 24/11/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 November 2000	Return made up to 24/11/00; full list of members (6 pages)
16 April 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
17 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
29 November 1999	Incorporation (13 pages)

Fiamma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London