| Company Name | Established Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591863 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Dr Alberto Valmori |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Front 36 Gerrard Street London W1D 5QA |
| Director Name | Mr Alberto Giuseppe Valmori |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 January 2009(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 30 August 2016) |
| Role | Int.Tax Consultant |
| Country of Residence | Malta |
| Correspondence Address | 2nd Floor Front 36 Gerrard Street London W1D 5QA |
| Director Name | Carlo Bozzini |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vai Poggiali 43 Piacenza 29100 Foreign Italy |
| Director Name | Gianfranco Maitilasso |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 November 2003(12 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 15 July 2011) |
| Role | Consultant |
| Correspondence Address | Via Bressamella, 2 Pombia (No) Piedmont 28050 Italy |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 2nd Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 30k at €1 | Alberto Valmori 96.77% Ordinary |
|---|---|
| 1000 at £1 | Alberto Valmori 3.23% Ordinary 1 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 7 November 2014 | Director's details changed for Mr Alberto Giuseppe Valmori on 7 November 2014 (2 pages) |
| 7 November 2014 | Secretary's details changed for Doctor Alberto Valmori on 7 November 2014 (1 page) |
| 7 November 2014 | Director's details changed for Mr Alberto Giuseppe Valmori on 7 November 2014 (2 pages) |
| 7 November 2014 | Secretary's details changed for Doctor Alberto Valmori on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Doctor Alberto Valmori on 7 November 2014 (1 page) |
| 7 November 2014 | Director's details changed for Mr Alberto Giuseppe Valmori on 7 November 2014 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (6 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Register inspection address has been changed from Third Floor 232-238 Bishopsgate London EC2M 4QD (1 page) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Register inspection address has been changed from Third Floor 232-238 Bishopsgate London EC2M 4QD (1 page) |
| 8 March 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 8 March 2012 (1 page) |
| 6 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 19 December 2011 | Termination of appointment of Gianfranco Maitilasso as a director (2 pages) |
| 19 December 2011 | Register inspection address has been changed (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 December 2011 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 19 December 2011 | Secretary's details changed for Doctor Alberto Valmori on 1 April 2008 (1 page) |
| 19 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 19 December 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 19 December 2011 | Register(s) moved to registered inspection location (2 pages) |
| 19 December 2011 | Secretary's details changed for Doctor Alberto Valmori on 1 April 2008 (1 page) |
| 19 December 2011 | Secretary's details changed for Doctor Alberto Valmori on 1 April 2008 (1 page) |
| 19 December 2011 | Appointment of Doctor Alberto Valmori as a director (2 pages) |
| 19 December 2011 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 19 December 2011 | Registered office address changed from Suite 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 19 December 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 December 2011 | Registered office address changed from Suite 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 19 December 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 19 December 2011 | Appointment of Doctor Alberto Valmori as a director (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 December 2011 | Termination of appointment of Gianfranco Maitilasso as a director (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 December 2011 | Register inspection address has been changed (2 pages) |
| 16 December 2011 | Restoration by order of the court (2 pages) |
| 16 December 2011 | Restoration by order of the court (2 pages) |
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: warnford court, 29 throgmorton street, london, EC2N 2AT (1 page) |
| 20 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 27 September 2005 | Eur nc 0/300000 27/09/05 (1 page) |
| 27 September 2005 | Ad 26/09/05--------- eur si 300000@1=300000 eur ic /300000 (1 page) |
| 27 September 2005 | Eur nc 0/300000 27/09/05 (1 page) |
| 27 September 2005 | Ad 26/09/05--------- eur si 300000@1=300000 eur ic /300000 (1 page) |
| 15 December 2004 | Return made up to 15/11/04; full list of members
|
| 15 December 2004 | Return made up to 15/11/04; full list of members
|
| 21 July 2004 | Registered office changed on 21/07/04 from: 9 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 9 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 6 beaumont gate, shenley hill, radlett, hertfordshire WD7 8BX (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 6 beaumont gate, shenley hill, radlett, hertfordshire WD7 8BX (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (14 pages) |
| 15 November 2002 | Incorporation (14 pages) |