Disegno Abitante Limited

Company Name	Disegno Abitante Limited
Director	Giuseppe Bisotto
Company Status	Active
Company Number	04020751
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Giuseppe Bisotto
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	28 June 2000(5 days after company formation)
Appointment Duration	23 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Flat 6, 204-205 Grange Road London SE1 3AA

Secretary Name	Cristina Bisotto
Nationality	Italian
Status	Current
Appointed	28 June 2000(5 days after company formation)
Appointment Duration	23 years, 10 months
Role	Designer
Correspondence Address	Flat 6, 204-205 Grange Road London SE1 3AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	19 Matthias Court Church Road Richmond TW10 6LL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

10 at £10	Guiseppe Bisotto 100.00% Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

10 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
10 August 2023	Director's details changed for Giuseppe Bisotto on 28 July 2023 (2 pages)
5 July 2023	Registered office address changed from Flat 6, 204-205 Grange Road London SE1 3AA England to 19 Matthias Court Church Road Richmond TW10 6LL on 5 July 2023 (1 page)
28 June 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
1 September 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
16 August 2021	Director's details changed for Giuseppe Bisotto on 10 August 2021 (2 pages)
16 August 2021	Registered office address changed from 31 Coopers Lodge 255 Tooley Street London SE1 2LA England to Flat 6, 204-205 Grange Road London SE1 3AA on 16 August 2021 (1 page)
16 August 2021	Change of details for Mr Giuseppe Bisotto as a person with significant control on 10 August 2021 (2 pages)
16 August 2021	Confirmation statement made on 28 July 2021 with updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
9 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
26 July 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
25 August 2017	Registered office address changed from 19 Matthias Court 119 Church Road Richmond Surrey TW10 6LL to 31 Coopers Lodge 255 Tooley Street London SE1 2LA on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 19 Matthias Court 119 Church Road Richmond Surrey TW10 6LL to 31 Coopers Lodge 255 Tooley Street London SE1 2LA on 25 August 2017 (1 page)
24 August 2017	Director's details changed for Giuseppe Bisotto on 10 August 2017 (2 pages)
24 August 2017	Director's details changed for Giuseppe Bisotto on 10 August 2017 (2 pages)
24 August 2017	Change of details for Mr Giuseppe Bisotto as a person with significant control on 10 August 2017 (2 pages)
24 August 2017	Change of details for Mr Giuseppe Bisotto as a person with significant control on 10 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
9 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders (6 pages)
9 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders (6 pages)
9 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
31 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
31 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (3 pages)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 September 2012	Total exemption small company accounts made up to 22 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 22 December 2011 (4 pages)
10 July 2012	Previous accounting period shortened from 22 December 2012 to 30 June 2012 (1 page)
10 July 2012	Previous accounting period shortened from 22 December 2012 to 30 June 2012 (1 page)
26 June 2012	Secretary's details changed for Cristina Bisotto on 15 June 2012 (1 page)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Secretary's details changed for Cristina Bisotto on 15 June 2012 (1 page)
26 June 2012	Director's details changed for Giuseppe Bisotto on 15 June 2012 (2 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Director's details changed for Giuseppe Bisotto on 15 June 2012 (2 pages)
7 December 2011	Total exemption full accounts made up to 22 December 2010 (4 pages)
7 December 2011	Total exemption full accounts made up to 22 December 2010 (4 pages)
12 July 2011	Director's details changed for Giuseppe Bisotto on 15 June 2011 (2 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Director's details changed for Giuseppe Bisotto on 15 June 2011 (2 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
2 December 2010	Amended accounts made up to 22 December 2008 (3 pages)
2 December 2010	Amended accounts made up to 22 December 2008 (3 pages)
16 November 2010	Total exemption full accounts made up to 22 December 2009 (4 pages)
16 November 2010	Total exemption full accounts made up to 22 December 2009 (4 pages)
1 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
1 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
26 October 2009	Total exemption full accounts made up to 22 December 2008 (6 pages)
26 October 2009	Total exemption full accounts made up to 22 December 2008 (6 pages)
15 July 2009	Return made up to 15/06/09; no change of members (7 pages)
15 July 2009	Return made up to 15/06/09; no change of members (7 pages)
30 December 2008	Total exemption small company accounts made up to 22 December 2007 (7 pages)
30 December 2008	Total exemption small company accounts made up to 22 December 2007 (7 pages)
6 October 2008	Return made up to 15/06/08; full list of members (3 pages)
6 October 2008	Return made up to 15/06/08; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 22 December 2006 (3 pages)
15 November 2007	Total exemption small company accounts made up to 22 December 2006 (3 pages)
17 October 2007	Return made up to 15/06/07; no change of members 363(287) ‐ Registered office changed on 17/10/07 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2007	Return made up to 15/06/07; no change of members 363(287) ‐ Registered office changed on 17/10/07 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2006	Total exemption full accounts made up to 22 December 2005 (7 pages)
13 November 2006	Total exemption full accounts made up to 22 December 2005 (7 pages)
19 July 2006	Return made up to 15/06/06; full list of members (6 pages)
19 July 2006	Return made up to 15/06/06; full list of members (6 pages)
15 June 2006	Amended accounts made up to 22 December 2004 (5 pages)
15 June 2006	Amended accounts made up to 22 December 2004 (5 pages)
2 November 2005	Total exemption full accounts made up to 22 December 2004 (7 pages)
2 November 2005	Total exemption full accounts made up to 22 December 2004 (7 pages)
21 July 2005	Return made up to 15/06/05; full list of members (6 pages)
21 July 2005	Return made up to 15/06/05; full list of members (6 pages)
26 October 2004	Total exemption full accounts made up to 22 December 2003 (5 pages)
26 October 2004	Total exemption full accounts made up to 22 December 2003 (5 pages)
26 July 2004	Return made up to 15/06/04; full list of members (6 pages)
26 July 2004	Return made up to 15/06/04; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 22 December 2002 (5 pages)
25 September 2003	Total exemption full accounts made up to 22 December 2002 (5 pages)
2 September 2003	Total exemption full accounts made up to 22 December 2001 (5 pages)
2 September 2003	Total exemption full accounts made up to 22 December 2001 (5 pages)
13 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2002	Return made up to 15/06/02; full list of members (6 pages)
1 July 2002	Return made up to 15/06/02; full list of members (6 pages)
27 July 2001	Return made up to 23/06/01; full list of members (6 pages)
27 July 2001	Return made up to 23/06/01; full list of members (6 pages)
15 June 2001	Accounting reference date extended from 30/06/01 to 22/12/01 (1 page)
15 June 2001	Accounting reference date extended from 30/06/01 to 22/12/01 (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
23 June 2000	Incorporation (12 pages)
23 June 2000	Incorporation (12 pages)

Disegno Abitante Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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