Suite 9
Belgravia, London
SW1W 0RH
Director Name | Mr Claudio Giordanetti |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Paietta 2 Biella 1390 0 |
Director Name | Graziano Saltarocchi |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 November 2007(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 February 2008) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 19 Republica Della Val Citta Di Costello(Pg) 06012 Italy |
Director Name | Mr Aldo Lilli |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 February 2008(6 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 90 V.Borgo Palasso Bergamo(Bg) 24125 |
Director Name | Mr Claudio Giordanetti |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 September 2010(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2012) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
Secretary Name | Sandringham Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Correspondence Address | 61 Sandringham Road Golders Green London NW11 9DR |
Registered Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
8 March 2012 | Termination of appointment of Claudio Giordanetti as a director (1 page) |
8 March 2012 | Appointment of Danilo Baggiolini as a director (2 pages) |
8 March 2012 | Appointment of Danilo Baggiolini as a director on 1 March 2012 (2 pages) |
8 March 2012 | Termination of appointment of Claudio Giordanetti as a director on 1 March 2012 (1 page) |
11 November 2011 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
11 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
11 November 2011 | Appointment of Mr. Claudio Giordanetti as a director on 30 September 2010 (2 pages) |
11 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
11 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
11 November 2011 | Register inspection address has been changed from C/O Buckingham Palace Road 34 Buckingham Palace Road Suite 9 Belgravia London England SW1W 0RH United Kingdom (1 page) |
11 November 2011 | Register inspection address has been changed from C/O Buckingham Palace Road 34 Buckingham Palace Road Suite 9 Belgravia London England SW1W 0RH United Kingdom (1 page) |
11 November 2011 | Termination of appointment of Aldo Lilli as a director (1 page) |
11 November 2011 | Termination of appointment of Aldo Lilli as a director on 30 September 2010 (1 page) |
19 October 2011 | Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom (1 page) |
19 October 2011 | Register(s) moved to registered office address (1 page) |
19 October 2011 | Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd 61 Sandringham Road London NW11 9DR United Kingdom (1 page) |
19 October 2011 | Register(s) moved to registered office address (1 page) |
26 May 2011 | Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011 (1 page) |
26 May 2011 | Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011 (1 page) |
10 May 2011 | Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page) |
10 May 2011 | Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
17 September 2010 | Register(s) moved to registered inspection location (1 page) |
17 September 2010 | Register(s) moved to registered inspection location (1 page) |
17 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
16 September 2010 | Register inspection address has been changed (1 page) |
16 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
16 September 2010 | Register inspection address has been changed (1 page) |
16 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
17 April 2009 | Accounts made up to 31 July 2008 (2 pages) |
17 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
4 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
11 March 2008 | Appointment terminated director graziano saltarocchi (1 page) |
11 March 2008 | Appointment Terminated Director graziano saltarocchi (1 page) |
11 March 2008 | Director appointed mr aldo lilli (1 page) |
11 March 2008 | Director appointed mr aldo lilli (1 page) |
6 February 2008 | New director appointed (1 page) |
6 February 2008 | New director appointed (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
9 July 2007 | Incorporation (17 pages) |
9 July 2007 | Incorporation (17 pages) |