Windsor
Berkshire
SL4 3SG
Secretary Name | Laura Pletti |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 78 Alexandra Road Windsor Berkshire SL4 1HU |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Fabio Pigo 100.00% Ordinary |
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Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
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27 September 2017 | Application to strike the company off the register (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
19 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Director's details changed for Fabio Pigo on 20 September 2010 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
26 September 2009 | Director's change of particulars / fabio pigo / 25/09/2009 (1 page) |
26 September 2009 | Director's change of particulars / fabio pigo / 26/09/2009 (1 page) |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
30 June 2009 | Appointment terminated secretary laura pletti (1 page) |
22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
22 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
29 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
2 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | New director appointed (2 pages) |
20 September 2005 | Incorporation (12 pages) |