Sassari
07100
Italy
Secretary Name | Synergy Corporate Services Ltd (Corporation) |
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Status | Closed |
Appointed | 01 November 2011(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 29 September 2015) |
Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Director Name | Mauro Campana |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Benyon Wharf 295 Kingsland Road London E8 4DQ |
Director Name | EURO Finance & Securities Llc (Corporation) |
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Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | 3511 Silverside Road Suite 105 Wilmington 19810 United States |
Secretary Name | Gibson & Partners Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Correspondence Address | 107-111 Fleet Street London EC4A 2AB |
Secretary Name | Credit Mobilier Sa (Corporation) |
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Status | Resigned |
Appointed | 13 July 2009(2 years after company formation) |
Appointment Duration | 2 years (resigned 20 July 2011) |
Correspondence Address | 1 Via Magatti Lugano 6900 |
Secretary Name | Synergy Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2011(4 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 November 2011) |
Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Registered Address | 15 Northfields Prospect Northfields London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
23m at £1 | Euro Finance & Securities Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,388,597 |
Cash | £41,639 |
Current Liabilities | £9,306,410 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 May 2015 | Termination of appointment of Euro Finance & Securities Llc as a director on 12 May 2015 (1 page) |
12 May 2015 | Termination of appointment of Euro Finance & Securities Llc as a director on 12 May 2015 (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2014 | Re-registration of Memorandum and Articles (20 pages) |
10 December 2014 | Re-registration from a public company to a private limited company (2 pages) |
10 December 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
10 December 2014 | Resolutions
|
10 December 2014 | Resolutions
|
10 December 2014 | Re-registration from a public company to a private limited company
|
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
17 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
17 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
5 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
5 August 2013 | Full accounts made up to 31 December 2012 (17 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2012 | Full accounts made up to 31 December 2010 (18 pages) |
4 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Full accounts made up to 31 December 2009 (17 pages) |
4 January 2012 | Amended full accounts made up to 31 December 2008 (16 pages) |
4 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Full accounts made up to 31 December 2010 (18 pages) |
4 January 2012 | Amended full accounts made up to 31 December 2008 (16 pages) |
4 January 2012 | Full accounts made up to 31 December 2009 (17 pages) |
4 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page) |
8 November 2011 | Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page) |
3 November 2011 | Appointment of Synergy Corporate Services Ltd as a secretary (2 pages) |
3 November 2011 | Appointment of Synergy Corporate Services Ltd as a secretary (2 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2011 | Appointment of Synergy Corporate Services Ltd as a secretary (2 pages) |
20 July 2011 | Appointment of Synergy Corporate Services Ltd as a secretary (2 pages) |
20 July 2011 | Termination of appointment of Credit Mobilier Sa as a secretary (1 page) |
20 July 2011 | Termination of appointment of Credit Mobilier Sa as a secretary (1 page) |
10 June 2011 | Registered office address changed from 25 Canada Square 33Rd Floor, Suite 4B London E14 5LQ United Kingdom on 10 June 2011 (1 page) |
10 June 2011 | Registered office address changed from 25 Canada Square 33Rd Floor, Suite 4B London E14 5LQ United Kingdom on 10 June 2011 (1 page) |
28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2010 | Minutes of a meeting (1 page) |
25 November 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
25 November 2010 | Minutes of a meeting (1 page) |
25 November 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Resolutions
|
21 October 2010 | Resolutions
|
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Pietro Moretti on 22 March 2010 (2 pages) |
22 March 2010 | Termination of appointment of Gibson & Partners Ltd as a secretary (1 page) |
22 March 2010 | Secretary's details changed for Credit Mobilier Sa on 22 March 2010 (1 page) |
22 March 2010 | Termination of appointment of Gibson & Partners Ltd as a secretary (1 page) |
22 March 2010 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 22 March 2010 (1 page) |
22 March 2010 | Secretary's details changed for Credit Mobilier Sa on 22 March 2010 (1 page) |
22 March 2010 | Director's details changed for Euro Finance & Securities Llc on 22 March 2010 (2 pages) |
22 March 2010 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 22 March 2010 (1 page) |
22 March 2010 | Director's details changed for Euro Finance & Securities Llc on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Pietro Moretti on 22 March 2010 (2 pages) |
16 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
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16 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
16 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
16 March 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
16 September 2009 | Secretary appointed credit mobilier sa (1 page) |
16 September 2009 | Secretary appointed credit mobilier sa (1 page) |
29 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 December 2008 | Return made up to 11/07/08; full list of members (4 pages) |
9 December 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
9 December 2008 | Return made up to 11/07/08; full list of members (4 pages) |
9 December 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from 3 more london london SE1 2RE (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from 3 more london london SE1 2RE (1 page) |
30 January 2008 | £ nc 1500000/70000000 25/01/08 (2 pages) |
30 January 2008 | £ nc 1500000/70000000 25/01/08 (2 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: imbell house 107-111 fleet street london EC4A 2AB (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: imbell house 107-111 fleet street london EC4A 2AB (1 page) |
29 October 2007 | £ nc 50000/1500000 29/10/07 (2 pages) |
29 October 2007 | £ nc 50000/1500000 29/10/07 (2 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: 3A capital 107-111 fleet street london EC4A 2AB (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: 3A capital 107-111 fleet street london EC4A 2AB (1 page) |
11 July 2007 | Incorporation (9 pages) |
11 July 2007 | Incorporation (9 pages) |