Monza
20052
Italy
Secretary Name | Sandringham Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 May 2008(same day as company formation) |
Correspondence Address | 61 Sandringham Road London NW11 9DR |
Registered Address | 34 Buckingham Palace Road Suite 9 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 |
1 at £1 | Savio Maria Radaelli 100.00% Ordinary |
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Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
26 February 2019 | Notification of Savio Maria Radaelli as a person with significant control on 28 May 2016 (2 pages) |
24 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
18 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
18 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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5 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
1 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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7 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
18 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
18 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 June 2012 | Director's details changed for Mr Savio Maria Radaelli on 30 June 2012 (2 pages) |
30 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Director's details changed for Mr Savio Maria Radaelli on 30 June 2012 (2 pages) |
11 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
26 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom (1 page) |
26 October 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom (1 page) |
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Register(s) moved to registered inspection location (1 page) |
11 May 2011 | Register inspection address has been changed (1 page) |
11 May 2011 | Register inspection address has been changed (1 page) |
11 May 2011 | Register(s) moved to registered inspection location (1 page) |
10 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
10 May 2011 | Termination of appointment of Sandringham Secretarial Services Ltd as a secretary (1 page) |
5 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
5 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 23 May 2010 (1 page) |
3 June 2010 | Secretary's details changed for Sandringham Secretarial Services Ltd on 23 May 2010 (1 page) |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Registered office address changed from 61 Sandringham Road London NW11 9DR on 12 February 2010 (1 page) |
12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
12 February 2010 | Registered office address changed from C/O Rivulet Ltd 34 Buckingham Palace Road Suite 9 London England SW1W 0RH United Kingdom on 12 February 2010 (1 page) |
12 February 2010 | Registered office address changed from C/O Rivulet Ltd 34 Buckingham Palace Road Suite 9 London England SW1W 0RH United Kingdom on 12 February 2010 (1 page) |
12 February 2010 | Registered office address changed from 61 Sandringham Road London NW11 9DR on 12 February 2010 (1 page) |
16 July 2009 | Return made up to 23/05/09; full list of members (5 pages) |
16 July 2009 | Return made up to 23/05/09; full list of members (5 pages) |
23 May 2008 | Incorporation (17 pages) |
23 May 2008 | Incorporation (17 pages) |