Uscio, Genoa
16030
Italy
Secretary Name | Maria Teresa Festa |
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Nationality | Italian |
Status | Closed |
Appointed | 11 July 2005(same day as company formation) |
Role | Designer |
Correspondence Address | 18 Via Costa Chiesa Uscio, Genoa 16030 Italy |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Filiberto Maria Festa 50.00% Ordinary |
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1 at £1 | Maria Teresa Festa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11 |
Cash | £2,277 |
Current Liabilities | £4,210 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
30 July 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
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29 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
17 July 2019 | Change of details for Mr Filiberto Maria Festa as a person with significant control on 11 July 2019 (2 pages) |
17 July 2019 | Change of details for Ms Maria Teresa Festa as a person with significant control on 11 July 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
17 July 2019 | Notification of Maria Teresa Festa as a person with significant control on 6 April 2016 (2 pages) |
21 February 2019 | Change of details for Mr Filiberto Maria Festa as a person with significant control on 20 February 2019 (2 pages) |
21 February 2019 | Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 21 February 2019 (1 page) |
6 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
18 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
8 May 2014 | Amended accounts made up to 31 July 2013 (6 pages) |
8 May 2014 | Amended accounts made up to 31 July 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Filiberto Maria Festa on 11 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Filiberto Maria Festa on 11 July 2010 (2 pages) |
19 December 2009 | Registered office address changed from 6 Harwood Road London SW6 4PH on 19 December 2009 (2 pages) |
19 December 2009 | Registered office address changed from 6 Harwood Road London SW6 4PH on 19 December 2009 (2 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Director's particulars changed (1 page) |
18 July 2007 | Secretary's particulars changed (1 page) |
18 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
18 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
18 July 2007 | Secretary's particulars changed (1 page) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Secretary's particulars changed (1 page) |
3 August 2006 | Secretary's particulars changed (1 page) |
2 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 July 2005 | Incorporation (20 pages) |
11 July 2005 | Incorporation (20 pages) |