London
WC2H 7HF
Secretary Name | Mr Alexander Macino |
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Status | Closed |
Appointed | 01 October 2014(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 14 March 2023) |
Role | Company Director |
Correspondence Address | 30 Orange Street London WC2H 7HF |
Secretary Name | Mr Andreas George Shellis |
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Status | Resigned |
Appointed | 24 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 126c Somervell Road Harrow Middlesex HA2 8TT |
Registered Address | 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Myke Fortino Massimo Macino 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£369,686 |
Current Liabilities | £373,172 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2022 | Application to strike the company off the register (3 pages) |
11 October 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
13 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
3 December 2021 | Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 2 December 2021 (2 pages) |
2 December 2021 | Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 2 December 2021 (2 pages) |
2 December 2021 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 30 Orange Street London WC2H 7HF on 2 December 2021 (1 page) |
2 December 2021 | Secretary's details changed for Mr Alexander Macino on 2 December 2021 (1 page) |
2 December 2021 | Registered office address changed from 30 Orange Street London WC2H 7HF England to 30 Orange Street London WC2H 7HF on 2 December 2021 (1 page) |
2 December 2021 | Director's details changed for Mr Myke Fortino Massimo Macino on 2 December 2021 (2 pages) |
2 December 2021 | Director's details changed for Mr Myke Fortino Massimo Macino on 2 December 2021 (2 pages) |
28 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
7 January 2021 | Registered office address changed from 24 Old Bond Street Mayfair London W1S 4AP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 7 January 2021 (1 page) |
7 January 2021 | Secretary's details changed for Mr Alexander Macino on 5 January 2021 (1 page) |
7 January 2021 | Director's details changed for Mr Myke Fortino Massimo Macino on 5 January 2021 (2 pages) |
25 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
21 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
6 December 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
8 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
17 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 August 2017 | Secretary's details changed for Mr Alexander Macino on 11 August 2017 (1 page) |
11 August 2017 | Director's details changed for Mr Myke Fortino Massimo Macino on 11 August 2017 (2 pages) |
11 August 2017 | Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Change of details for Mr Myke Fortino Massimo Macino as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Secretary's details changed for Mr Alexander Macino on 11 August 2017 (1 page) |
11 August 2017 | Director's details changed for Mr Myke Fortino Massimo Macino on 11 August 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
10 October 2016 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 24 Old Bond Street Mayfair London W1S 4AP on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 24 Old Bond Street Mayfair London W1S 4AP on 10 October 2016 (1 page) |
11 August 2016 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 August 2016 (1 page) |
11 August 2016 | Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 11 August 2016 (1 page) |
10 August 2016 | Registered office address changed from Grant Thornton House Private Suite 22 Melton Street London NW1 2EP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from Grant Thornton House Private Suite 22 Melton Street London NW1 2EP England to Wellington House 273-275 High Street London Colney St Albans Hertfordshire WD6 5HG on 10 August 2016 (1 page) |
5 April 2016 | Registered office address changed from Great Thornton House Private Suite 22 Melton Street London NW1 2EP England to Grant Thornton House Private Suite 22 Melton Street London NW1 2EP on 5 April 2016 (1 page) |
30 March 2016 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to Great Thornton House Private Suite 22 Melton Street London NW1 2EP on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to Great Thornton House Private Suite 22 Melton Street London NW1 2EP on 30 March 2016 (1 page) |
11 March 2016 | Registered office address changed from Imperial House 15 Kingsway London WC2B 6NU to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page) |
11 March 2016 | Registered office address changed from Imperial House 15 Kingsway London WC2B 6NU to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 March 2016 (1 page) |
4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 February 2016 | Secretary's details changed for Mr Alexander Macino on 9 February 2016 (1 page) |
9 February 2016 | Director's details changed for Mr Myke Fortino Massimo Macino on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Mr Myke Fortino Massimo Macino on 9 February 2016 (2 pages) |
9 February 2016 | Secretary's details changed for Mr Alexander Macino on 9 February 2016 (1 page) |
15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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4 November 2015 | Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to Imperial House 15 Kingsway London WC2B 6NU on 4 November 2015 (1 page) |
9 October 2015 | Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015 (2 pages) |
9 October 2015 | Secretary's details changed for Mr Alexander Macino on 1 September 2015 (1 page) |
9 October 2015 | Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015 (2 pages) |
9 October 2015 | Secretary's details changed for Mr Alexander Macino on 1 September 2015 (1 page) |
9 October 2015 | Director's details changed for Mr Myke Fortino Massimo Macino on 1 September 2015 (2 pages) |
9 October 2015 | Secretary's details changed for Mr Alexander Macino on 1 September 2015 (1 page) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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28 October 2014 | Registered office address changed from Abg Building, Private Suite 30 City Road London EC1Y 2AB England to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 28 October 2014 (1 page) |
28 October 2014 | Registered office address changed from Abg Building, Private Suite 30 City Road London EC1Y 2AB England to Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 28 October 2014 (1 page) |
6 October 2014 | Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014 (1 page) |
6 October 2014 | Appointment of Mr Alexander Macino as a secretary on 1 October 2014 (2 pages) |
6 October 2014 | Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014 (1 page) |
6 October 2014 | Registered office address changed from Private Suite Imperial House 15 Kingsway London WC2B 6UN England to Abg Building, Private Suite 30 City Road London EC1Y 2AB on 6 October 2014 (1 page) |
6 October 2014 | Termination of appointment of Andreas George Shellis as a secretary on 1 October 2014 (1 page) |
6 October 2014 | Appointment of Mr Alexander Macino as a secretary on 1 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Alexander Macino as a secretary on 1 October 2014 (2 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
10 July 2014 | Registered office address changed from Red Lion House Red Lion Street Holborn London WC1R 4GB on 10 July 2014 (1 page) |
10 July 2014 | Registered office address changed from Red Lion House Red Lion Street Holborn London WC1R 4GB on 10 July 2014 (1 page) |
13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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22 August 2013 | Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages) |
22 August 2013 | Director's details changed for Mr Myke Fortino Massimo Macino on 21 August 2013 (2 pages) |
11 June 2013 | Amended accounts made up to 30 November 2012 (6 pages) |
11 June 2013 | Amended accounts made up to 30 November 2012 (6 pages) |
6 June 2013 | Director's details changed for Mr Myke Fortino Massimo Macino on 31 January 2013 (2 pages) |
6 June 2013 | Director's details changed for Mr Myke Fortino Massimo Macino on 31 January 2013 (2 pages) |
8 February 2013 | Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013 (2 pages) |
8 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
8 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (14 pages) |
8 February 2013 | Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013 (2 pages) |
8 February 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
8 February 2013 | Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS England on 8 February 2013 (2 pages) |
8 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (14 pages) |
7 February 2013 | Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from Unit 1 the Forge Reading Road Burghfield Common Reading Berkshire RG7 3BL on 7 February 2013 (1 page) |
23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
22 August 2012 | Registered office address changed from Grosvenor Mansions 126C Somervell Road Harrow London Middlesex HA2 8TT on 22 August 2012 (2 pages) |
22 August 2012 | Registered office address changed from Grosvenor Mansions 126C Somervell Road Harrow London Middlesex HA2 8TT on 22 August 2012 (2 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
27 September 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
10 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS United Kingdom on 26 January 2010 (3 pages) |
26 January 2010 | Registered office address changed from 53 Augustine Road Harrow Middlesex HA3 5NS United Kingdom on 26 January 2010 (3 pages) |
24 November 2009 | Incorporation
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24 November 2009 | Incorporation
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