| Company Name | Sorint.Lab UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06277013 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Frederico Boffa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Tremana 5 I-24125 Bergamo (Bg) Italy |
| Director Name | Gianfranco Marilli |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 January 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 17 January 2012) |
| Role | Entrepreneur |
| Correspondence Address | Via Antonio Pacinotti 6 I-24123 Bergamo (Bg) Italy |
| Director Name | Luca Pedrazzini |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 January 2008(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 17 January 2012) |
| Role | Company Director |
| Correspondence Address | Via Mazzini, 8/A 24128 - Bergamo Italy |
| Director Name | Stefano Regonesi |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Degli Albani 8 I-24124 Bergamo (Bg) Italy |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 26 September 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 July 2009 | Director's Change of Particulars / luca pedrazzini / 01/06/2009 / HouseName/Number was: via vittorio alfieri 20, now: via mazzini, 8/a; Post Town was: I-24040 verdellino (bg), now: 24128 - bergamo (1 page) |
| 3 July 2009 | Director's change of particulars / luca pedrazzini / 01/06/2009 (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from southbank house black prince road london SE1 7SJ (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from southbank house black prince road london SE1 7SJ (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 20 August 2008 | Appointment terminated director stefano regonesi (1 page) |
| 20 August 2008 | Appointment Terminated Director stefano regonesi (1 page) |
| 23 July 2008 | Director appointed gianfranco marilli (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Director appointed gianfranco marilli (1 page) |
| 23 July 2008 | Director appointed luca pedrazzini (1 page) |
| 23 July 2008 | Director appointed luca pedrazzini (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 66 wigmore street london W1U 2SB (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 66 wigmore street london W1U 2SB (1 page) |
| 31 July 2007 | New director appointed (2 pages) |
| 31 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 11 July 2007 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 12 June 2007 | Incorporation (18 pages) |
| 12 June 2007 | Incorporation (18 pages) |