Rome
00100
Foreign
Secretary Name | The Greenwich Trading House Limited (Corporation) |
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Status | Closed |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 146 Blythe Road London W14 0HD |
Director Name | Pierpaolo Di Gennaro |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Engineering Consultant |
Correspondence Address | Vicoletto Chiesa 23 Naples (Napoli) 80126 Foreign |
Director Name | Mr Luca Doimi |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 April 2004(2 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 October 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 146c Blythe Road London W14 0HD |
Director Name | Paolo Viscione |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 October 2004(2 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 June 2005) |
Role | Lawyer |
Correspondence Address | Via Di Pietra 70 Rome 00100 Foreign |
Director Name | Mr Luca Doimi |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 June 2005(3 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 October 2005) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 146c Blythe Road London W14 0HD |
Director Name | Luciano Rotondi |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 October 2005(3 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 June 2006) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | Via Giuseppe Baracconi 5a Rome 00161 Foreign |
Secretary Name | Mr Paul Raven |
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Status | Resigned |
Appointed | 17 April 2008(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 2009) |
Role | Company Director |
Correspondence Address | The Street Pakenham Bury St Edmunds Suffolk IP31 2JJ |
Registered Address | 146 Blythe Road London W14 0HD |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
11 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 1 langham grange langham bury st edmunds suffolk IP31 3EE (1 page) |
21 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 1 langham grange langham bury st edmunds suffolk IP31 3EE (1 page) |
31 July 2009 | Appointment Terminated Secretary paul raven (1 page) |
31 July 2009 | Appointment terminated secretary paul raven (1 page) |
29 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
29 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from 30 arminger road london W12 7BB (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 30 arminger road london W12 7BB (1 page) |
19 May 2008 | Accounts made up to 31 January 2008 (2 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
9 May 2008 | Secretary appointed paul raven (1 page) |
9 May 2008 | Secretary appointed paul raven (1 page) |
30 November 2007 | Accounts made up to 31 January 2007 (1 page) |
30 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
28 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: 146 blythe road london W14 0HD (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 146 blythe road london W14 0HD (1 page) |
30 April 2007 | Resolutions
|
30 April 2007 | Resolutions
|
26 March 2007 | Resolutions
|
26 March 2007 | Resolutions
|
5 December 2006 | Accounts made up to 31 January 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
10 November 2006 | Return made up to 10/09/06; full list of members (2 pages) |
10 November 2006 | Return made up to 10/09/06; full list of members (2 pages) |
27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
24 July 2006 | New director appointed (1 page) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
24 July 2006 | New director appointed (1 page) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
2 December 2005 | Accounts made up to 31 January 2005 (1 page) |
2 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
26 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
26 October 2005 | New director appointed (1 page) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | New director appointed (1 page) |
26 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
2 August 2005 | Resolutions
|
2 August 2005 | Resolutions
|
2 August 2005 | £ nc 100000/7100000 04/07/05 (1 page) |
2 August 2005 | £ nc 100000/7100000 04/07/05 (1 page) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | New director appointed (2 pages) |
29 June 2005 | New director appointed (2 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (3 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (3 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Director resigned (1 page) |
27 May 2004 | Company name changed interenergy LIMITED\certificate issued on 27/05/04 (2 pages) |
27 May 2004 | Company name changed interenergy LIMITED\certificate issued on 27/05/04 (2 pages) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
4 May 2004 | Accounts made up to 31 January 2004 (2 pages) |
29 April 2004 | Company name changed ves management LIMITED\certificate issued on 29/04/04 (2 pages) |
29 April 2004 | Company name changed ves management LIMITED\certificate issued on 29/04/04 (2 pages) |
27 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
27 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
13 November 2003 | Accounts made up to 31 January 2003 (1 page) |
23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
23 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
4 January 2002 | Incorporation (16 pages) |