London
EC2A 2DQ
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2007(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Website | www.lanimawines.com |
---|---|
Telephone | 01706 902009 |
Telephone region | Rochdale |
Registered Address | 1 Snowden Street London EC2A 2DQ |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Peter Marano 100.00% Ordinary |
---|
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2014 | Director's details changed for Mr Peter Damien Marano on 1 January 2014 (2 pages) |
11 September 2014 | Director's details changed for Mr Peter Damien Marano on 1 January 2014 (2 pages) |
11 September 2014 | Director's details changed for Mr Peter Damien Marano on 1 January 2014 (2 pages) |
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
6 December 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
6 December 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
12 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
12 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
5 January 2009 | Director's change of particulars / peter marano / 15/12/2008 (1 page) |
5 January 2009 | Director's change of particulars / peter marano / 15/12/2008 (1 page) |
16 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2008 | Return made up to 07/06/08; full list of members (10 pages) |
15 December 2008 | Return made up to 07/06/08; full list of members (10 pages) |
12 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
12 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 August 2007 | Registered office changed on 17/08/07 from: 21 st. Thomas street bristol BS1 6JS (1 page) |
17 August 2007 | Registered office changed on 17/08/07 from: 21 st. Thomas street bristol BS1 6JS (1 page) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Director's particulars changed (1 page) |
7 June 2007 | Incorporation (17 pages) |
7 June 2007 | Incorporation (17 pages) |