Mitcham
Surrey
CR4 3SB
Secretary Name | Mr Roberto Caravona |
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Nationality | Italian |
Status | Closed |
Appointed | 21 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (closed 07 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
Director Name | Mr Roberto Caravona |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Beaufort Street London SW3 2BH |
Secretary Name | Giorgio Caravona |
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Nationality | Italian |
Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 74 Rothschild Road London W4 5NR |
Director Name | Giuseppe Indelicato |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 December 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 1 month (resigned 08 January 2020) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Granville Square London WC1R 0PD |
Director Name | Giorgio Caravona |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 October 2003(1 year after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 18 November 2003) |
Role | Property Manager |
Correspondence Address | 74 Rothschild Road London W4 5NR |
Secretary Name | Emanuele Bellisario |
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Nationality | Italian |
Status | Resigned |
Appointed | 23 October 2003(1 year after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 18 November 2003) |
Role | Company Director |
Correspondence Address | 43 Langton Grove Northwood Middlesex HA6 2PR |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lavender Fields |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Giuseppe Indelicato 50.00% Ordinary |
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50 at £1 | Roberto Caravona 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£851 |
Cash | £204 |
Current Liabilities | £4,799 |
Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 July 2003 | Delivered on: 20 August 2003 Persons entitled: Sergio Indelicato Classification: Rent deposit deed Secured details: £1,448 due or to become due from the company to the chargee. Particulars: The sum of £1,448. Outstanding |
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31 July 2003 | Delivered on: 20 August 2003 Persons entitled: Giuseppe Indelicato Classification: Rent deposit deed Secured details: £1,302 due or to become due from the company to the chargee. Particulars: The sum of £1,302. Outstanding |
6 May 2003 | Delivered on: 12 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2020 | Application to strike the company off the register (1 page) |
8 January 2020 | Termination of appointment of Giuseppe Indelicato as a director on 8 January 2020 (1 page) |
2 January 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
7 January 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
12 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
12 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
5 October 2015 | Director's details changed for Mr Roberto Caravona on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Roberto Caravona on 2 October 2015 (2 pages) |
5 October 2015 | Director's details changed for Mr Roberto Caravona on 2 October 2015 (2 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
24 July 2013 | Registered office address changed from 44 Rowallan Road London SW6 6AG England on 24 July 2013 (1 page) |
24 July 2013 | Registered office address changed from 44 Rowallan Road London SW6 6AG England on 24 July 2013 (1 page) |
23 January 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
23 January 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
22 November 2012 | Director's details changed for Mr Roberto Caravona on 1 September 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Mr Roberto Caravona on 1 September 2012 (1 page) |
22 November 2012 | Director's details changed for Mr Roberto Caravona on 1 September 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Mr Roberto Caravona on 1 September 2012 (1 page) |
22 November 2012 | Director's details changed for Mr Roberto Caravona on 1 September 2012 (2 pages) |
22 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Secretary's details changed for Mr Roberto Caravona on 1 September 2012 (1 page) |
22 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
30 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Registered office address changed from 131 Beaufort Street London SW3 6BS on 10 October 2011 (1 page) |
10 October 2011 | Registered office address changed from 131 Beaufort Street London SW3 6BS on 10 October 2011 (1 page) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
27 November 2009 | Director's details changed for Roberto Caravona on 22 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Director's details changed for Roberto Caravona on 22 October 2009 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 March 2009 | Return made up to 22/10/08; full list of members (4 pages) |
2 March 2009 | Return made up to 22/10/08; full list of members (4 pages) |
12 January 2009 | Return made up to 22/10/07; full list of members (4 pages) |
12 January 2009 | Return made up to 22/10/07; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
20 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
20 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
13 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
21 December 2005 | Return made up to 22/10/05; full list of members (7 pages) |
21 December 2005 | Return made up to 22/10/05; full list of members (7 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 34 - 36 margaret street london W1G 0JE (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 34 - 36 margaret street london W1G 0JE (1 page) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
13 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
13 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
10 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
10 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
21 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
21 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
20 August 2003 | Particulars of mortgage/charge (3 pages) |
20 August 2003 | Particulars of mortgage/charge (3 pages) |
20 August 2003 | Particulars of mortgage/charge (3 pages) |
20 August 2003 | Particulars of mortgage/charge (3 pages) |
12 May 2003 | Particulars of mortgage/charge (4 pages) |
12 May 2003 | Particulars of mortgage/charge (4 pages) |
5 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2003 | Registered office changed on 02/03/03 from: 34-46 margaret street london W1N 7FA (1 page) |
2 March 2003 | Registered office changed on 02/03/03 from: 34-46 margaret street london W1N 7FA (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
22 October 2002 | Incorporation (19 pages) |
22 October 2002 | Incorporation (19 pages) |