London
NW5 2AH
Director Name | Marcello De Matis |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 September 2006(1 year after company formation) |
Appointment Duration | 11 years, 1 month (closed 17 October 2017) |
Role | Travel Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 61a Bartholomew Road London NW5 2AH |
Secretary Name | Mia Petra Vernon Smith |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2006(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 17 October 2017) |
Role | Administrator |
Correspondence Address | 61a Bartholomew Road London NW5 2AH |
Secretary Name | Anna Rita Malagnino |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 107a Cambridge Street Aylesbury Bucks HP20 1BT |
Website | www.sardiniaaccommodation.co.uk |
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Registered Address | 15a Walm Lane London NW2 5SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£21,583 |
Cash | £5,229 |
Current Liabilities | £27,362 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
9 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
31 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
31 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
9 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
27 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2011 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Director's details changed for Marcello De Matis on 23 August 2010 (2 pages) |
21 January 2011 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Director's details changed for Marcello De Matis on 23 August 2010 (2 pages) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
5 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | New secretary appointed (1 page) |
14 December 2006 | New secretary appointed (1 page) |
10 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
10 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New director appointed (1 page) |
7 August 2006 | Registered office changed on 07/08/06 from: 26 grosvenor street london W1K 4QW (1 page) |
7 August 2006 | Registered office changed on 07/08/06 from: 26 grosvenor street london W1K 4QW (1 page) |
23 August 2005 | Incorporation (31 pages) |
23 August 2005 | Incorporation (31 pages) |