Scala G2
Milan
20128
Italy
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2008(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 June 2011) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Director Name | Mr Stuart Bell-Scott |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Manx |
Status | Resigned |
Appointed | 25 October 2007(6 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 February 2008) |
Role | Fiduciary Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 7 Belgravia Road Onchan Isle Of Man IM3 1HN |
Director Name | Carlo Del Bo |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 February 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 October 2008) |
Role | Company Director |
Correspondence Address | Corso Montforte 39 Milan 20122 |
Secretary Name | Carlo Del Bo |
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Nationality | Italian |
Status | Resigned |
Appointed | 05 February 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | Corso Montforte 39 Milan 20122 |
Director Name | Mollyland Inc (Corporation) |
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Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Director Name | Tadco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Secretary Name | London Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Tadco Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2007(same day as company formation) |
Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Director Name | Consulnet Italia Srl (Corporation) |
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Status | Resigned |
Appointed | 13 March 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 July 2008) |
Correspondence Address | Via Del Lauro 2 Milan Cap 20121 |
Registered Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2011 | Application to strike the company off the register (3 pages) |
14 February 2011 | Application to strike the company off the register (3 pages) |
8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages) |
16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
16 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
17 June 2010 | Registered office address changed from 2Nd Floor, 50 Gresham Street London EC2V 7AY on 17 June 2010 (1 page) |
17 June 2010 | Registered office address changed from 2nd Floor, 50 Gresham Street London EC2V 7AY on 17 June 2010 (1 page) |
28 May 2010 | Purchase of own shares. (2 pages) |
28 May 2010 | Purchase of own shares. (2 pages) |
6 May 2010 | Resolutions
|
6 May 2010 | Resolutions
|
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
11 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
11 December 2008 | Return made up to 19/10/08; full list of members (4 pages) |
13 November 2008 | Appointment terminated director carlo del bo (1 page) |
13 November 2008 | Appointment Terminated Director carlo del bo (1 page) |
14 August 2008 | Memorandum and Articles of Association (5 pages) |
14 August 2008 | Ad 30/07/08-30/07/08 gbp si 5824@1=5824 gbp ic 33000/38824 (2 pages) |
14 August 2008 | Resolutions
|
14 August 2008 | Nc inc already adjusted 30/07/08 (1 page) |
14 August 2008 | Nc inc already adjusted 30/07/08 (1 page) |
14 August 2008 | Ad 30/07/08-30/07/08\gbp si 5824@1=5824\gbp ic 33000/38824\ (2 pages) |
14 August 2008 | Resolutions
|
14 August 2008 | Memorandum and Articles of Association (5 pages) |
25 July 2008 | Appointment terminated director consulnet italia srl (1 page) |
25 July 2008 | Appointment Terminated Director consulnet italia srl (1 page) |
9 June 2008 | Appointment terminated secretary carlo del bo (1 page) |
9 June 2008 | Appointment Terminated Secretary carlo del bo (1 page) |
9 June 2008 | Secretary appointed whale rock secretaries LIMITED (2 pages) |
9 June 2008 | Secretary appointed whale rock secretaries LIMITED (2 pages) |
29 April 2008 | Ad 22/04/08\gbp si 32997@1=32997\gbp ic 3/33000\ (2 pages) |
29 April 2008 | Resolutions
|
29 April 2008 | Resolutions
|
29 April 2008 | Ad 22/04/08 gbp si 32997@1=32997 gbp ic 3/33000 (2 pages) |
29 April 2008 | Gbp nc 10000/33000 10/04/08 (1 page) |
29 April 2008 | Gbp nc 10000/33000\10/04/08 (1 page) |
9 April 2008 | Director appointed consulnet italia srl (2 pages) |
9 April 2008 | Director appointed consulnet italia srl (2 pages) |
1 April 2008 | Ad 13/03/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
1 April 2008 | Ad 13/03/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
29 March 2008 | Registered office changed on 29/03/2008 from 4 more london riverside london SE1 2AU (1 page) |
29 March 2008 | Registered office changed on 29/03/2008 from 4 more london riverside london SE1 2AU (1 page) |
18 March 2008 | Director And Secretary Appointed Carlo Del Bo Logged Form (2 pages) |
18 March 2008 | Director and secretary appointed carlo del bo logged form (2 pages) |
10 March 2008 | Director appointed massimo cotrozzi (2 pages) |
10 March 2008 | Appointment terminated director mollyland inc (1 page) |
10 March 2008 | Director appointed massimo cotrozzi (2 pages) |
10 March 2008 | Appointment terminated secretary london secretaries LIMITED (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
10 March 2008 | Appointment Terminated Director mollyland inc (1 page) |
10 March 2008 | Appointment Terminated Director stuart bell-scott (1 page) |
10 March 2008 | Appointment terminated director stuart bell-scott (1 page) |
10 March 2008 | Appointment Terminated Secretary london secretaries LIMITED (1 page) |
29 January 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 January 2008 | Ad 17/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | New director appointed (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New secretary appointed (2 pages) |
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New secretary appointed (2 pages) |
30 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
30 October 2007 | Resolutions
|
30 October 2007 | Secretary resigned (1 page) |
30 October 2007 | Resolutions
|
30 October 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
19 October 2007 | Incorporation (17 pages) |
19 October 2007 | Incorporation (17 pages) |