London
SW9 0DX
Director Name | Mr Pantaleone Di Lieto |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66a Brixton Road London SW9 6BP |
Telephone | 020 78209683 |
---|---|
Telephone region | London |
Registered Address | 2a South Island Place London SW9 0DX |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
50 at £1 | Antonina Di Lieto 50.00% Ordinary |
---|---|
50 at £1 | Pantaleone Di Lieto 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£31,208 |
Cash | £401 |
Current Liabilities | £107,490 |
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 4 June 2024 (2 months, 1 week from now) |
25 July 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
---|---|
2 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
2 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
10 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
10 November 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Notification of Antonina Di Lieto as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page) |
28 June 2017 | Notification of Antonina Di Lieto as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page) |
28 June 2017 | Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page) |
28 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
28 June 2017 | Termination of appointment of Pantaleone Di Lieto as a director on 24 January 2017 (1 page) |
28 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 March 2011 | Registered office address changed from 66a Brixton Road London SW9 6BP on 17 March 2011 (1 page) |
17 March 2011 | Registered office address changed from 66a Brixton Road London SW9 6BP on 17 March 2011 (1 page) |
8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Mr Pantaleone Di Lieto on 1 October 2009 (2 pages) |
8 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Mr Pantaleone Di Lieto on 1 October 2009 (2 pages) |
8 June 2010 | Director's details changed for Mr Pantaleone Di Lieto on 1 October 2009 (2 pages) |
18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
18 December 2009 | Statement of capital following an allotment of shares on 1 December 2009
|
12 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
12 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 December 2009 | Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page) |
4 December 2009 | Previous accounting period extended from 31 May 2009 to 30 September 2009 (1 page) |
2 November 2009 | Appointment of Mrs Antonina Di Lieto as a director (2 pages) |
2 November 2009 | Appointment of Mrs Antonina Di Lieto as a director (2 pages) |
25 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from 25 raeburn avenue surbiton surrey KT5 9BN (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 25 raeburn avenue surbiton surrey KT5 9BN (1 page) |
21 May 2008 | Incorporation (9 pages) |
21 May 2008 | Incorporation (9 pages) |