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 | 13 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Paietta 2 Biella 1390 0 |
Director Name | Augusto Pellegrino |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 October 2007(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | J2 Piazzo Fillietroz Nus Aosta 11020 Italy |
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 2011(4 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 2012) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Secretary Name | Sandringham Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2007(same day as company formation) |
Correspondence Address | 61 Sandringham Road Golders Green London NW11 9DR |
Registered Address | Suite 9 34 Buckingham Palace Road 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, 8 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 on 1 March 2012 (1 page) |
8 March 2012 | Termination of appointment of Claudio Giordanetti as a director (1 page) |
8 March 2012 | Appointment of Ugo Faldi as a director (2 pages) |
8 March 2012 | Appointment of Ugo Faldi as a director on 1 March 2012 (2 pages) |
14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2012 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2012-02-13
|
13 February 2012 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2012-02-13
|
10 February 2012 | Appointment of Mr. Claudio Giordanetti as a director on 30 September 2011 (2 pages) |
10 February 2012 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
10 February 2012 | Termination of appointment of Augusto Pellegrino as a director on 30 September 2011 (1 page) |
10 February 2012 | Termination of appointment of Augusto Pellegrino as a director (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | Register(s) moved to registered office address (1 page) |
18 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) |
18 October 2011 | Register(s) moved to registered office address (1 page) |
18 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) |
27 May 2011 | Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH United Kingdom on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH United Kingdom on 27 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) |
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) |
8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 September 2010 | Register(s) moved to registered inspection location (1 page) |
15 September 2010 | Register(s) moved to registered inspection location (1 page) |
15 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
14 September 2010 | Director's details changed for Augusto Pellegrino on 1 October 2009 (2 pages) |
14 September 2010 | Register inspection address has been changed (1 page) |
14 September 2010 | Register inspection address has been changed (1 page) |
14 September 2010 | Director's details changed for Augusto Pellegrino on 1 October 2009 (2 pages) |
14 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
14 September 2010 | Director's details changed for Augusto Pellegrino on 1 October 2009 (2 pages) |
14 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
14 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
20 April 2009 | Accounts made up to 31 July 2008 (2 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
13 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
13 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
10 October 2007 | New director appointed (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (1 page) |
10 October 2007 | Director resigned (1 page) |
13 July 2007 | Incorporation (17 pages) |
13 July 2007 | Incorporation (17 pages) |