London
W1G 9QR
Secretary Name | Mr Miguel Angel Gallardo |
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Status | Closed |
Appointed | 28 June 2017(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 22 March 2022) |
Role | Company Director |
Correspondence Address | Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ |
Director Name | Jorge Gerardo Lombardi Dutari |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Role | Lawyer |
Correspondence Address | Ricardo Arias Avenue Advanced Tower, 11th Floor Suite B Panama City Foreign |
Director Name | Mr Gustavo Alberto Newton Herrera |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 15 January 2008(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 March 2009) |
Role | Businessman |
Country of Residence | Panama |
Correspondence Address | Ocean Plaza Biulding Edificio Royal Center Marbell Torre A, Piso 9, Ofc 4d Panama City 587 |
Director Name | Mr Flavio Carlo Malfanti |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2009(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 May 2010) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 April 2007(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 March 2009) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2010(3 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 28 June 2017) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Director Name | Dunderry Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2010(4 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 07 December 2021) |
Correspondence Address | 126 Wigmore Street. London 00000 W1U 3RZ |
Registered Address | C/O Isabel Gallardo 22 Amner Road London SW11 6AA |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1000 at 1 | Flavio Carlo Malfanti 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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20 May 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
30 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
13 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
1 August 2018 | Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018 (1 page) |
30 July 2018 | Registered office address changed from C/O Bruce M L Gray C.A. Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018 (1 page) |
23 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 August 2017 | Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 (2 pages) |
25 August 2017 | Notification of Sergio Sanchez Cofre as a person with significant control on 10 August 2017 (2 pages) |
25 August 2017 | Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 (1 page) |
25 August 2017 | Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 10 August 2017 (1 page) |
25 August 2017 | Notification of Sergio Sanchez Cofre as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Cessation of Jole Isabel Elsa Margo Perez as a person with significant control on 25 August 2017 (1 page) |
28 June 2017 | Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 (2 pages) |
28 June 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017 (1 page) |
28 June 2017 | Appointment of Mr Miguel Angel Gallardo as a secretary on 28 June 2017 (2 pages) |
28 June 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 28 June 2017 (1 page) |
9 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
9 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 October 2016 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 October 2016 (2 pages) |
31 October 2016 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to C/O Bruse M L Gray Ca Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ on 31 October 2016 (2 pages) |
17 October 2016 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
17 October 2016 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
17 October 2016 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
17 October 2016 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
17 October 2016 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 October 2016 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
17 October 2016 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2016-10-17
|
17 October 2016 | Administrative restoration application (3 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
17 October 2016 | Administrative restoration application (3 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director (2 pages) |
19 October 2010 | Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director (2 pages) |
26 May 2010 | Termination of appointment of Flavio Malfanti as a director (1 page) |
26 May 2010 | Termination of appointment of Flavio Malfanti as a director (1 page) |
25 May 2010 | Appointment of Dunderry Limited as a director (2 pages) |
25 May 2010 | Appointment of Dunderry Limited as a director (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Appointment of Nominee Secretary Ltd as a secretary (2 pages) |
23 March 2010 | Appointment of Nominee Secretary Ltd as a secretary (2 pages) |
23 March 2010 | Director's details changed for Mr. Flavio Carlo Malfanti on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr. Flavio Carlo Malfanti on 23 March 2010 (2 pages) |
20 September 2009 | Registered office changed on 20/09/2009 from, 64 buckingham gate, flat 30, london, SW1E 6AR, united kingdom (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from, 64 buckingham gate, flat 30, london, SW1E 6AR, united kingdom (1 page) |
31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
25 March 2009 | Director appointed mr. Flavio carlo malfanti (1 page) |
25 March 2009 | Director appointed mr. Flavio carlo malfanti (1 page) |
25 March 2009 | Appointment terminated director gustavo newton herrera (1 page) |
25 March 2009 | Appointment terminated director gustavo newton herrera (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 5 jupiter house calleva park, aldermaston reading berkshire RG7 8NN united kingdom (1 page) |
23 March 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
23 March 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN, united kingdom (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN, united kingdom (1 page) |
21 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 May 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
8 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from, edificio royal center marbella, torre a, piso 9, ofc 4D, panama city, 587, panama (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN (1 page) |
7 March 2008 | Director's change of particulars / gustavo newton herrera / 06/02/2008 (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from, edificio royal center marbella, torre a, piso 9, ofc 4D, panama city, 587, panama (1 page) |
7 March 2008 | Director's change of particulars / gustavo newton herrera / 06/02/2008 (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | New secretary appointed (1 page) |
4 October 2007 | Return made up to 23/03/07; full list of members (2 pages) |
4 October 2007 | Return made up to 23/03/07; full list of members (2 pages) |
18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2007 | Secretary resigned (1 page) |
30 April 2007 | Secretary resigned (1 page) |
29 March 2006 | Incorporation (13 pages) |
29 March 2006 | Incorporation (13 pages) |