Lausanne 27
1000
Foreign
Director Name | Fabio Roggero |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | 37 Rue Du Simplon Lausanne 1006 Switzerland |
Secretary Name | Fabio Roggero |
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Nationality | Swiss |
Status | Closed |
Appointed | 24 January 2003(same day as company formation) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | 37 Rue Du Simplon Lausanne 1006 Switzerland |
Director Name | Cornhill Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2019 | Application to strike the company off the register (1 page) |
5 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
11 June 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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1 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL to Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL on 20 February 2015 (1 page) |
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
23 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Ricardo Ravano on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Ricardo Ravano on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Fabio Roggero on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Ricardo Ravano on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Fabio Roggero on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Fabio Roggero on 1 October 2009 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
26 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
26 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from 596 kingsland road london E8 4AH (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from 596 kingsland road london E8 4AH (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
10 March 2008 | Director and secretary's change of particulars / fabio roggero / 23/01/2008 (1 page) |
10 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
10 March 2008 | Director and secretary's change of particulars / fabio roggero / 23/01/2008 (1 page) |
10 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
1 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
1 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
23 October 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
23 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
23 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
23 October 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
15 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
15 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
25 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
23 March 2004 | Return made up to 24/01/04; full list of members
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23 March 2004 | Return made up to 24/01/04; full list of members
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6 March 2003 | New secretary appointed;new director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
6 March 2003 | New secretary appointed;new director appointed (2 pages) |
6 March 2003 | New director appointed (2 pages) |
24 January 2003 | Incorporation (12 pages) |
24 January 2003 | Incorporation (12 pages) |