Dolj
Romania
Director Name | Giovanni Barzago |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 September 2008(same day as company formation) |
Role | Accountant |
Country of Residence | Italy |
Correspondence Address | Via Fanti 11 Misano Di Ger D'Adda Bergamo 24040 |
Registered Address | 31a Thayer Street London W1U 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Mihaela Gina 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2014 | Application to strike the company off the register (2 pages) |
28 August 2014 | Application to strike the company off the register (2 pages) |
15 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
15 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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26 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
26 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
28 May 2013 | Company name changed 21 settembre brevetti LTD\certificate issued on 28/05/13
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28 May 2013 | Company name changed 21 settembre brevetti LTD\certificate issued on 28/05/13
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25 May 2013 | Termination of appointment of Giovanni Barzago as a director on 24 May 2013 (1 page) |
25 May 2013 | Appointment of Mihaela Gina as a director on 24 May 2013 (2 pages) |
25 May 2013 | Appointment of Mihaela Gina as a director on 24 May 2013 (2 pages) |
25 May 2013 | Termination of appointment of Giovanni Barzago as a director on 24 May 2013 (1 page) |
18 May 2013 | Registered office address changed from 226 High Road London NW10 2NX on 18 May 2013 (1 page) |
18 May 2013 | Registered office address changed from 226 High Road London NW10 2NX on 18 May 2013 (1 page) |
22 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Accounts made up to 30 September 2011 (4 pages) |
20 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Accounts made up to 30 September 2010 (4 pages) |
5 April 2011 | Accounts made up to 30 September 2010 (4 pages) |
23 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
23 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Accounts made up to 30 September 2009 (4 pages) |
18 August 2010 | Accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
28 June 2010 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
18 February 2010 | Registered office address changed from 63 Kings Way Wembley London HA9 7QP Uk on 18 February 2010 (2 pages) |
18 February 2010 | Registered office address changed from 63 Kings Way Wembley London HA9 7QP Uk on 18 February 2010 (2 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2008 | Incorporation (13 pages) |
26 September 2008 | Incorporation (13 pages) |