Murano House Limited

Company Name	Murano House Limited
Company Status	Dissolved
Company Number	05576189
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 6 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simone Piccoli
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Porchester Terrace London W2 3TT

Director Name	Mr Andrea Capelli
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dukes Court 1 Moscow Road London W2 4AJ

Director Name	Mr Simon James House
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Robins Croft Mews Greenwich London SE10 8DN

Secretary Name	Mr Simon James House
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	2 Robins Croft Mews Greenwich London SE10 8DN

Director Name	Mr Herman Sugiarto
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lingmere Close Chigwell Essex IG7 6LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Herman Sugiarto 50.00% Ordinary A
50 at £1	Simone Piccoli 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£63,100
Cash	£256
Current Liabilities	£72,933

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Application to strike the company off the register (4 pages)
26 March 2015	Application to strike the company off the register (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
16 May 2014	Termination of appointment of Herman Sugiarto as a director (1 page)
16 May 2014	Termination of appointment of Herman Sugiarto as a director (1 page)
27 March 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
27 March 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 December 2011	Termination of appointment of Simon House as a director (1 page)
9 December 2011	Termination of appointment of Simon House as a director (1 page)
9 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
8 December 2011	Termination of appointment of Simon House as a secretary (1 page)
8 December 2011	Termination of appointment of Simon House as a secretary (1 page)
6 December 2011	Termination of appointment of Simon House as a director (2 pages)
6 December 2011	Termination of appointment of Simon House as a director (2 pages)
23 November 2011	Registered office address changed from 2 Robinscroft Mews Greenwich London SE10 8DN on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 2 Robinscroft Mews Greenwich London SE10 8DN on 23 November 2011 (1 page)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 December 2010	Director's details changed for Simon James House on 1 October 2009 (2 pages)
16 December 2010	Director's details changed for Simone Piccoli on 1 October 2009 (2 pages)
16 December 2010	Director's details changed for Simone Piccoli on 1 October 2009 (2 pages)
16 December 2010	Director's details changed for Simon James House on 1 October 2009 (2 pages)
16 December 2010	Director's details changed for Simone Piccoli on 1 October 2009 (2 pages)
16 December 2010	Director's details changed for Simon James House on 1 October 2009 (2 pages)
16 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
2 November 2010	Compulsory strike-off action has been discontinued (1 page)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Appointment of Mr Herman Sugiarto as a director (2 pages)
12 May 2010	Appointment of Mr Herman Sugiarto as a director (2 pages)
16 January 2010	Change of share class name or designation (2 pages)
16 January 2010	Change of share class name or designation (2 pages)
30 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 January 2009	Return made up to 27/09/08; full list of members (4 pages)
7 January 2009	Return made up to 27/09/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 November 2007	Return made up to 27/09/07; full list of members (3 pages)
2 November 2007	Return made up to 27/09/07; full list of members (3 pages)
28 September 2007	Ad 25/05/06--------- Â£ si 96@1 (2 pages)
28 September 2007	Ad 25/05/06--------- Â£ si 96@1 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 6 dukes court 1 moscow road london W2 4AJ (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 6 dukes court 1 moscow road london W2 4AJ (1 page)
31 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 April 2007	Return made up to 27/09/06; full list of members; amend (7 pages)
19 April 2007	Return made up to 27/09/06; full list of members; amend (7 pages)
6 March 2007	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/07 (7 pages)
6 March 2007	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/07 (7 pages)
7 July 2006	Particulars of mortgage/charge (9 pages)
7 July 2006	Particulars of mortgage/charge (9 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 November 2005	Notice of assignment of name or new name to shares (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 November 2005	Notice of assignment of name or new name to shares (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	New secretary appointed;new director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
16 November 2005	Ad 27/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 November 2005	Ad 27/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 September 2005	Incorporation (18 pages)
27 September 2005	Incorporation (18 pages)

Murano House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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