20149 Milan
Foreign
Secretary Name | Lincoln Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2022(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Correspondence Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
Director Name | Eta Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2005(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Secretary Name | HYDE Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 10 July 2018) |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Website | rapisardi.com |
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Registered Address | 12 Bridewell Place Third Floor East London EC4V 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Mariacristina Rapisardi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £135,139 |
Cash | £11,340 |
Current Liabilities | £170,466 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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3 November 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
11 September 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 October 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2018 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary on 10 July 2018 (1 page) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
8 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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23 March 2015 | Registered office address changed from 4 Lincoln's Inn Fields London WC2A 3AA to 2a Collier House 163/169 Brompton Road London SW3 1PY on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from 4 Lincoln's Inn Fields London WC2A 3AA to 2a Collier House 163/169 Brompton Road London SW3 1PY on 23 March 2015 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Secretary's details changed for Hyde Company Secretaries Ltd on 5 August 2014 (1 page) |
5 August 2014 | Secretary's details changed for Hyde Company Secretaries Ltd on 5 August 2014 (1 page) |
5 August 2014 | Secretary's details changed for Hyde Company Secretaries Ltd on 5 August 2014 (1 page) |
5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Registered office address changed from 4 Lincoln's Inn Fields London WC2A 3AA on 19 September 2012 (1 page) |
19 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Secretary's details changed for Hyde Company Secretaries Ltd on 31 July 2012 (2 pages) |
19 September 2012 | Registered office address changed from 4 Lincoln's Inn Fields London WC2A 3AA on 19 September 2012 (1 page) |
19 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Secretary's details changed for Hyde Company Secretaries Ltd on 31 July 2012 (2 pages) |
19 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
6 December 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
1 September 2010 | Secretary's details changed for Hyde Company Secretaries Ltd on 3 August 2010 (2 pages) |
1 September 2010 | Secretary's details changed for Hyde Company Secretaries Ltd on 3 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Secretary's details changed for Hyde Company Secretaries Ltd on 3 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mariacristina Rapisardi on 3 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mariacristina Rapisardi on 3 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mariacristina Rapisardi on 3 August 2010 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 4 lincoln's inn fields london WC2A 3AA (1 page) |
2 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 4 lincoln's inn fields london WC2A 3AA (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 2A collier house 163-169 brompton road london SW3 1PY (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from 2A collier house 163-169 brompton road london SW3 1PY (1 page) |
12 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
7 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
17 November 2006 | New secretary appointed (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (1 page) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
25 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
25 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
16 June 2006 | Registered office changed on 16/06/06 from: 2A collier house 163-169 brompton toad london SW3 1PY (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: 2A collier house 163-169 brompton toad london SW3 1PY (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 27 ennismore gardens london SW7 1AD (1 page) |
15 June 2006 | Registered office changed on 15/06/06 from: 27 ennismore gardens london SW7 1AD (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (1 page) |
13 September 2005 | Director resigned (1 page) |
13 September 2005 | New director appointed (1 page) |
17 August 2005 | Resolutions
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17 August 2005 | Nc inc already adjusted 03/08/05 (1 page) |
17 August 2005 | Ad 03/08/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
17 August 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
17 August 2005 | Resolutions
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17 August 2005 | Ad 03/08/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
17 August 2005 | Resolutions
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17 August 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
17 August 2005 | Resolutions
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17 August 2005 | Resolutions
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17 August 2005 | Resolutions
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17 August 2005 | Nc inc already adjusted 03/08/05 (1 page) |
3 August 2005 | Incorporation (10 pages) |
3 August 2005 | Incorporation (10 pages) |