Greycoat Street
London
SW1P 2QA
Secretary Name | Raffaele Fantetti |
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Nationality | Italian |
Status | Closed |
Appointed | 15 January 2004(same day as company formation) |
Role | Lawyer |
Correspondence Address | 23 Greycoat Gardens Greycoat Street London SW1P 2QA |
Director Name | Alessandro Tesei |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 January 2004(same day as company formation) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 59 Drayton Gardens London SW10 9RU |
Registered Address | 23 Greycoat Gardens Greycoat Street London SW1P 2QA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
50 at £1 | Alessandro Tesei 50.00% Ordinary |
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50 at £1 | Raffaele Fantetti 50.00% Ordinary |
Year | 2014 |
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Net Worth | £465 |
Cash | £1,137 |
Current Liabilities | £672 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2014 | Application to strike the company off the register (4 pages) |
7 August 2014 | Application to strike the company off the register (4 pages) |
12 February 2014 | Registered office address changed from 47 Hall Lane London NW4 4TJ United Kingdom on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from 47 Hall Lane London NW4 4TJ United Kingdom on 12 February 2014 (1 page) |
12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
21 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
13 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
9 March 2011 | Termination of appointment of Alessandro Tesei as a director (1 page) |
9 March 2011 | Termination of appointment of Alessandro Tesei as a director (1 page) |
14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
13 February 2011 | Registered office address changed from Flat 11 59 Drayton Gardens London SW10 9RU on 13 February 2011 (1 page) |
13 February 2011 | Director's details changed for Raffaele Fantetti on 20 January 2011 (2 pages) |
13 February 2011 | Director's details changed for Raffaele Fantetti on 20 January 2011 (2 pages) |
13 February 2011 | Secretary's details changed for Raffaele Fantetti on 10 January 2011 (1 page) |
13 February 2011 | Registered office address changed from Flat 11 59 Drayton Gardens London SW10 9RU on 13 February 2011 (1 page) |
13 February 2011 | Secretary's details changed for Raffaele Fantetti on 10 January 2011 (1 page) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Alessandro Tesei on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Alessandro Tesei on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Raffaele Fantetti on 25 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Raffaele Fantetti on 25 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
11 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Location of debenture register (1 page) |
9 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
9 March 2007 | Location of debenture register (1 page) |
9 March 2007 | Location of register of members (1 page) |
9 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: flat m 59 drayton gardens london SW10 9RU (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: flat m 59 drayton gardens london SW10 9RU (1 page) |
9 March 2007 | Location of register of members (1 page) |
25 April 2006 | Resolutions
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25 April 2006 | Resolutions
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25 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
25 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
14 February 2006 | Return made up to 15/01/06; full list of members
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14 February 2006 | Return made up to 15/01/06; full list of members
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5 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
5 October 2005 | Resolutions
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5 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
5 October 2005 | Resolutions
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1 August 2005 | Return made up to 15/01/05; full list of members; amend (7 pages) |
1 August 2005 | Return made up to 15/01/05; full list of members; amend (7 pages) |
22 April 2005 | Registered office changed on 22/04/05 from: 117 piccadilly hammond hosue 5TH floor london W1J 7JS (1 page) |
22 April 2005 | Registered office changed on 22/04/05 from: 117 piccadilly hammond hosue 5TH floor london W1J 7JS (1 page) |
28 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
27 July 2004 | Registered office changed on 27/07/04 from: 28 saint george street london W1S 2FA (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: 28 saint george street london W1S 2FA (1 page) |
15 January 2004 | Incorporation (18 pages) |
15 January 2004 | Incorporation (18 pages) |