Milan 20149
Foreign
Director Name | Claudio Cosetti |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Executive Manager |
Country of Residence | Italy |
Correspondence Address | Via Stilicone, 29 Milan 20100 Foreign |
Secretary Name | Giorgio Dall'Olio |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Viale Vittorio Emanuele 11,44 Bergamo Italy |
Director Name | Aldo Maria Parodi |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Imbriani 20 Milan Foreign |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 201 Great Portland Street London W1W 5AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
14k at £1 | B&p Europe Sa 70.00% Ordinary |
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6k at £1 | Meridiana Investimenti Sagl 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£43,473 |
Cash | £5,813 |
Current Liabilities | £49,286 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2014 | Application to strike the company off the register (3 pages) |
28 February 2014 | Application to strike the company off the register (3 pages) |
16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
25 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
13 February 2013 | Full accounts made up to 31 December 2011 (12 pages) |
13 February 2013 | Full accounts made up to 31 December 2011 (12 pages) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Termination of appointment of Aldo Parodi as a director (2 pages) |
3 October 2011 | Termination of appointment of Aldo Parodi as a director (2 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
3 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
24 November 2010 | Full accounts made up to 31 December 2009 (15 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Claudio Cosetti on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Claudio Cosetti on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Claudio Cosetti on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Aldo Maria Parodi on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Stefania Bassi on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Aldo Maria Parodi on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Stefania Bassi on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Stefania Bassi on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Aldo Maria Parodi on 1 October 2009 (2 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
14 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
12 March 2008 | Return made up to 04/12/07; full list of members (4 pages) |
12 March 2008 | Return made up to 04/12/07; full list of members (4 pages) |
25 April 2007 | Ad 04/12/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
25 April 2007 | Ad 04/12/06--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
27 January 2007 | New secretary appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New secretary appointed (2 pages) |
27 January 2007 | Secretary resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | Secretary resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
14 December 2006 | Resolutions
|
14 December 2006 | Nc inc already adjusted 04/12/06 (1 page) |
14 December 2006 | Resolutions
|
14 December 2006 | Nc inc already adjusted 04/12/06 (1 page) |
4 December 2006 | Incorporation (17 pages) |
4 December 2006 | Incorporation (17 pages) |