Ticino
Switzerland
Director Name | Marco Rigamonti |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 09 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Dei Ciapelit Masciago Primo Varese 21100 |
Director Name | Claudio Pasquale |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 12 November 2007(3 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 23 March 2010) |
Role | Company Director |
Correspondence Address | Ivano Frankivsk Dovjenko Street 9a/135 Ukraine |
Secretary Name | Prospect Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 12 November 2007(3 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 23 March 2010) |
Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
Director Name | Archille Gregory Severgnini |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Role | Consultant |
Correspondence Address | 18 Avenue De La Porte Neuve Luxembourg |
Secretary Name | Archille Gregory Severgnini |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Avenue De La Porte Neuve Luxembourg |
Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
12 November 2008 | Director's Change of Particulars / marco rigamonti / 21/06/2008 / HouseName/Number was: , now: via dei ciapelit; Street was: via gorizia 5, now: masciago primo; Post Code was: 21100, now: (1 page) |
12 November 2008 | Director's change of particulars / marco rigamonti / 21/06/2008 (1 page) |
2 April 2008 | Location of register of members (6 pages) |
2 April 2008 | Resolutions
|
2 April 2008 | Location of register of members (6 pages) |
31 January 2008 | Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6HR (1 page) |
31 January 2008 | Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6HR (1 page) |
1 December 2007 | Resolutions
|
1 December 2007 | Memorandum and Articles of Association (12 pages) |
1 December 2007 | Resolutions
|
1 December 2007 | Memorandum and Articles of Association (12 pages) |
23 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
23 November 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
23 November 2007 | Ad 09/11/07--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
23 November 2007 | Ad 09/11/07--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
22 November 2007 | Memorandum and Articles of Association (12 pages) |
22 November 2007 | Resolutions
|
22 November 2007 | Resolutions
|
22 November 2007 | Memorandum and Articles of Association (12 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New secretary appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
9 November 2007 | Incorporation (16 pages) |
9 November 2007 | Incorporation (16 pages) |