| Company Name | Mario Mobil Ital. Spezialitaeten Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06015872 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mario Ruggieri |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | Hoher Weg 10 Holle Ot Sottrum 31188 |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2009(3 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 May 2018) |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at €1 | Alberto Ruggieri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,320 |
| Cash | £1,430 |
| Current Liabilities | £32,055 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Secretary's details changed for Companies24 Ltd. on 1 December 2012 (2 pages) |
| 18 February 2013 | Secretary's details changed for Companies24 Ltd. on 1 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 18 February 2013 | Secretary's details changed for Companies24 Ltd. on 1 December 2012 (2 pages) |
| 18 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Director's details changed for Mario Ruggieri on 1 December 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 8 March 2010 | Director's details changed for Mario Ruggieri on 1 December 2009 (2 pages) |
| 8 March 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 8 March 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 8 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mario Ruggieri on 1 December 2009 (2 pages) |
| 8 March 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 1 December 2006 | Incorporation (14 pages) |
| 1 December 2006 | Incorporation (14 pages) |