London
SW4 7QN
Secretary Name | Mr Riccardo Fossa |
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Nationality | Italian |
Status | Closed |
Appointed | 01 May 2007(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 January 2010) |
Role | Consultant |
Correspondence Address | 259 Buewater House Smugglers Way London SW18 1EA |
Secretary Name | Southern Hemisphere Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2006(same day as company formation) |
Correspondence Address | 101 Plate House 3 Burrells Wharf Square London E14 3TH |
Secretary Name | Arbusto Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2006(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 May 2007) |
Correspondence Address | 259 Blue Water House Smugglers Way London SW18 1EA |
Registered Address | Flat 3 19 Terrapin Road London SW17 8QN |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2009 | Application for striking-off (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
16 February 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
26 August 2008 | Return made up to 23/08/08; full list of members (3 pages) |
27 December 2007 | Registered office changed on 27/12/07 from: 259 blue water house smugglers way, london SW18 1EA (1 page) |
26 September 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
9 May 2007 | Secretary resigned (1 page) |
8 May 2007 | New secretary appointed (1 page) |
23 March 2007 | Director's particulars changed (1 page) |
4 December 2006 | Registered office changed on 04/12/06 from: 101 plate house 3 burrells wharf square london E14 3TH (1 page) |
4 December 2006 | New secretary appointed (1 page) |
4 December 2006 | Secretary resigned (1 page) |
23 August 2006 | Incorporation (13 pages) |