London
EC4A 2DQ
Director Name | Ms Elisabetta Tinarelli |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 09 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Secretary Name | Ms Elisabetta Tinarelli |
---|---|
Status | Closed |
Appointed | 09 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Elisabetta Tinarelli 50.00% Ordinary |
---|---|
1 at £1 | Giovanni Sperti 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£89,566 |
Cash | £10,725 |
Current Liabilities | £15,181 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 28 February |
8 February 2021 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
---|---|
25 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
17 September 2019 | Secretary's details changed for Ms Elisabetta Tinarelli on 5 August 2019 (1 page) |
17 September 2019 | Director's details changed for Mr Giovanni Sperti on 5 August 2019 (2 pages) |
17 September 2019 | Change of details for Mr Giovanni Sperti as a person with significant control on 5 August 2019 (2 pages) |
17 September 2019 | Change of details for Ms Elisabetta Tinarelli as a person with significant control on 5 August 2019 (2 pages) |
17 September 2019 | Director's details changed for Ms Elisabetta Tinarelli on 5 August 2019 (2 pages) |
3 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
17 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
6 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 March 2015 | Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages) |
5 March 2015 | Secretary's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (1 page) |
5 March 2015 | Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages) |
5 March 2015 | Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages) |
5 March 2015 | Secretary's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (1 page) |
5 March 2015 | Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages) |
5 March 2015 | Director's details changed for Mr Giovanni Sperti on 2 February 2015 (2 pages) |
5 March 2015 | Secretary's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (1 page) |
5 March 2015 | Director's details changed for Ms Elisabetta Tinarelli on 2 February 2015 (2 pages) |
28 January 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015 (1 page) |
28 January 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 28 January 2015 (1 page) |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
4 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
4 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
23 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
17 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
24 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
13 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
9 February 2009 | Director's change of particulars / elisabeth tinarelli / 28/01/2009 (1 page) |
9 February 2009 | Director's change of particulars / elisabeth tinarelli / 28/01/2009 (1 page) |
28 January 2009 | Secretary's change of particulars / elisabetta tinarelli / 22/01/2009 (1 page) |
28 January 2009 | Secretary's change of particulars / elisabetta tinarelli / 22/01/2009 (1 page) |
9 December 2008 | Incorporation (19 pages) |
9 December 2008 | Director appointed mr giovanni sperti (1 page) |
9 December 2008 | Director appointed mr giovanni sperti (1 page) |
9 December 2008 | Secretary appointed ms elisabetta tinarelli (1 page) |
9 December 2008 | Secretary appointed ms elisabetta tinarelli (1 page) |
9 December 2008 | Incorporation (19 pages) |