London
EC1R 1UQ
Director Name | Luca Mainardi |
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Date of Birth | June 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | Via E Delle Sedie 15 Livorno Sf100 Italy Foreign |
Secretary Name | Joseph Ferdinand Corre |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 154 Clerkenwell Road London EC1R 5AB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Flat 8.2 Ziggurat Buildings 60/66 Saffron Hill London EC1N 8QX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£105 |
Current Liabilities | £105 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | Application to strike the company off the register (3 pages) |
15 March 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Statement of capital following an allotment of shares on 31 March 2010
|
14 March 2011 | Statement of capital following an allotment of shares on 31 March 2010
|
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
4 May 2010 | Director's details changed for Joseph Ferdinand Corre on 2 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Joseph Ferdinand Corre on 2 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Joseph Ferdinand Corre on 2 April 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Termination of appointment of Joseph Corre as a secretary (1 page) |
25 November 2009 | Termination of appointment of Joseph Corre as a secretary (1 page) |
21 October 2009 | Termination of appointment of Luca Mainardi as a director (1 page) |
21 October 2009 | Termination of appointment of Luca Mainardi as a director (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from flat 8 2 ziggurat building 60-66 saffron hill london EC1N 8QX (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from flat 8 2 ziggurat building 60-66 saffron hill london EC1N 8QX (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from 154 clerkenwell road london EC1R 5AB (1 page) |
4 September 2009 | Registered office changed on 04/09/2009 from 154 clerkenwell road london EC1R 5AB (1 page) |
22 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
22 January 2009 | Return made up to 04/11/08; full list of members (4 pages) |
21 January 2009 | Director and secretary's change of particulars / joseph corre / 16/08/2008 (1 page) |
21 January 2009 | Director and Secretary's Change of Particulars / joseph corre / 16/08/2008 / HouseName/Number was: , now: 154; Street was: 18 mansfield street, now: clerkenwell road; Post Code was: W1G 9NW, now: EC1R 5AB (1 page) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 18 mansfield street london W1G 9NW (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 18 mansfield street london W1G 9NW (1 page) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
10 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
10 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
7 January 2007 | Return made up to 04/11/06; full list of members (7 pages) |
7 January 2007 | Return made up to 04/11/06; full list of members (7 pages) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
1 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
12 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
12 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
30 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
6 September 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
6 September 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
21 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Incorporation (16 pages) |