London
WC1X 8BP
Director Name | Mr Samuele Scodeggio |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 February 2009(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 August 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 344-354 Gray's Inn Road London WC1X 8BP |
Secretary Name | Fabio Busatto |
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Nationality | Italian |
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Della Chiesa 10 S. Carlo Canavese Torino 10070 Italy |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Sophia House - C/O Pennine Office Centre 80 City Road London EC1Y 2BJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£10,004 |
Cash | £56 |
Current Liabilities | £10,175 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2012 | Application to strike the company off the register (1 page) |
13 April 2012 | Application to strike the company off the register (1 page) |
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
2 August 2011 | Registered office address changed from 344-345 Grays Inn Road Gray's Inn Road London WC1X 8BP on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 344-345 Grays Inn Road Gray's Inn Road London WC1X 8BP on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 344-345 Grays Inn Road Gray's Inn Road London WC1X 8BP on 2 August 2011 (1 page) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
9 December 2010 | Director's details changed for Mr. Samuele Scodeggio on 1 January 2010 (2 pages) |
9 December 2010 | Director's details changed for Fabio Busatto on 1 January 2010 (2 pages) |
9 December 2010 | Director's details changed for Fabio Busatto on 1 January 2010 (2 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Mr. Samuele Scodeggio on 1 January 2010 (2 pages) |
9 December 2010 | Director's details changed for Mr. Samuele Scodeggio on 1 January 2010 (2 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Fabio Busatto on 1 January 2010 (2 pages) |
1 November 2010 | Registered office address changed from 3 Leigh Street London WC1H 9EW United Kingdom on 1 November 2010 (2 pages) |
1 November 2010 | Registered office address changed from 3 Leigh Street London WC1H 9EW United Kingdom on 1 November 2010 (2 pages) |
1 November 2010 | Registered office address changed from 3 Leigh Street London WC1H 9EW United Kingdom on 1 November 2010 (2 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
24 February 2010 | Amended accounts made up to 31 December 2008 (10 pages) |
24 February 2010 | Amended total exemption full accounts made up to 31 December 2008 (10 pages) |
17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Director's details changed for Mr. Samuele Scodeggio on 12 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Fabio Busatto on 12 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Mr. Samuele Scodeggio on 12 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Fabio Busatto on 12 December 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
19 February 2009 | Appointment Terminated (1 page) |
19 February 2009 | Appointment terminated (1 page) |
19 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
19 February 2009 | Director appointed mr. Samuele scodeggio (1 page) |
19 February 2009 | Appointment Terminated Secretary fabio busatto (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from 3 leigh street london london WC1H 9EW united kingdom (1 page) |
19 February 2009 | Location of debenture register (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from 1-5 lillie road london SW6 1TX (1 page) |
19 February 2009 | Appointment terminated secretary fabio busatto (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from 1-5 lillie road london SW6 1TX (1 page) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Director appointed mr. Samuele scodeggio (1 page) |
19 February 2009 | Location of debenture register (1 page) |
19 February 2009 | Location of register of members (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from 3 leigh street london london WC1H 9EW united kingdom (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New secretary appointed (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | New secretary appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | Director resigned (1 page) |
6 December 2007 | Incorporation (10 pages) |
6 December 2007 | Incorporation (10 pages) |