| Company Name | Schiavello UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06189132 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Antonio Schiavello |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Apartment 1201 201 Collins Street Melbourne Victoria 3000 |
| Director Name | Pietrro Schiavello |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 11 171 Latrobe Street Melbourne Victoria 3000 |
| Secretary Name | Pietrro Schiavello |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Level 11 171 Latrobe Street Melbourne Victoria 3000 |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Schiavello (Vic) Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2020 | Application to strike the company off the register (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Antonio Schiavello on 28 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Pietrro Schiavello on 28 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Pietrro Schiavello on 28 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Antonio Schiavello on 28 March 2010 (2 pages) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 1 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 28 March 2007 | Incorporation (12 pages) |
| 28 March 2007 | Incorporation (12 pages) |