Turin
10149
Secretary Name | Emanuela Bisotto |
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Nationality | Italian |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | Via Verolengo 119/2 Torino Piedmount 10149 Italy |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Flavio Angelo Antonio Vergnano 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2016 | Application to strike the company off the register (3 pages) |
17 March 2016 | Application to strike the company off the register (3 pages) |
9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 January 2014 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2014 (1 page) |
14 January 2014 | Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2013 (2 pages) |
14 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 14 January 2014 (1 page) |
14 January 2014 | Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2013 (2 pages) |
14 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
17 January 2013 | Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2012 (2 pages) |
17 January 2013 | Director's details changed for Flavio Angelo Antonio Vergnano on 17 November 2012 (2 pages) |
10 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Flavio Angelo Antonio Vergnano on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Flavio Angelo Antonio Vergnano on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Flavio Angelo Antonio Vergnano on 1 December 2009 (2 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
24 July 2008 | Appointment terminated secretary emanuela bisotto (1 page) |
24 July 2008 | Appointment terminated secretary emanuela bisotto (1 page) |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: howard ware & jacob 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
3 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: howard ware & jacob 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page) |
21 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
21 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
19 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
19 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
23 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
23 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
28 October 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
28 October 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Registered office changed on 26/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | Registered office changed on 26/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
17 November 2003 | Incorporation (12 pages) |
17 November 2003 | Incorporation (12 pages) |