London
N7 9RA
Director Name | Mr Salvatore Ruggiero |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 08 January 2004(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 20 Biddestone Road London N7 9RA |
Secretary Name | Donatella Ruggiero |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Biddestone Road London N7 9RA |
Director Name | SW Incorporation Limited (Corporation) |
---|---|
Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 62 Beresford Street London SE18 6BG |
Secretary Name | SW Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2004(same day as company formation) |
Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Registered Address | 24 Biddestone Road London N7 9RA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
50 at £1 | Pasquale Ruggiero 50.00% Ordinary |
---|---|
50 at £1 | Salvatore Ruggiero 50.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
29 December 2020 | Application to strike the company off the register (1 page) |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
17 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
10 March 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
16 February 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
15 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 March 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
14 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
25 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
29 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
18 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
18 February 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Pasquale Ruggiero on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Salvatore Ruggiero on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Pasquale Ruggiero on 13 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Salvatore Ruggiero on 13 January 2010 (2 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
20 November 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
20 November 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 September 2007 | Registered office changed on 04/09/07 from: 12 woodstock street london W1C 2AF (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: 12 woodstock street london W1C 2AF (1 page) |
12 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
12 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 May 2005 | Registered office changed on 23/05/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
23 May 2005 | Registered office changed on 23/05/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
28 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
28 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
22 April 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
22 April 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Ad 08/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 2004 | Ad 08/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | New secretary appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | Incorporation (17 pages) |
8 January 2004 | Incorporation (17 pages) |