Company NameNicolini & Partners Ltd
Company StatusDissolved
Company Number07114185
CategoryPrivate Limited Company
Incorporation Date30 December 2009(14 years, 3 months ago)
Dissolution Date6 January 2015 (9 years, 2 months ago)
Previous NameNPL Reccrediti Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Secretary NameManuel Alberto Corneo
StatusClosed
Appointed27 December 2013(3 years, 12 months after company formation)
Appointment Duration1 year (closed 06 January 2015)
RoleCompany Director
Correspondence AddressWinston House Office 348
2, Dollis Park
London
N3 1HF
Director NamePaolo Scrabole
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed01 January 2014(4 years after company formation)
Appointment Duration1 year (closed 06 January 2015)
RoleFinance Director
Country of ResidenceItaly
Correspondence AddressWinston House Office 348 Dollis Park
London
N3 1HF
Director NameMr Antonio Piazza
Date of BirthJune 1947 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia G. C. Abba, 1
Mentana
00100
Secretary NameMr Victor Nicolini
StatusResigned
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressVia Di Tor Fiorenza, 34
Rome
00199
Director NameMr Victor Nicolini
Date of BirthMay 1947 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed13 January 2010(2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 27 December 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Di Tor Fiorenza, 34
Rome
00199
Director NameMr Paolo Scrabole
Date of BirthOctober 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed08 April 2013(3 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 27 December 2013)
RoleAdviser
Country of ResidenceItaly
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameStefano Roncon
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed27 December 2013(3 years, 12 months after company formation)
Appointment Duration5 days (resigned 01 January 2014)
RoleFinancial Director
Country of ResidenceItaly
Correspondence AddressWinston House Office 348
2, Dollis Park
London
N3 1HF
Director NameExpat Trustee Limited (Corporation)
StatusResigned
Appointed19 March 2012(2 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 May 2012)
Correspondence Address145-157 St. John Street
Lower Ground Floor - Suite 17639
London
EC1V 4PW

Location

Registered AddressWinston House Office 348
2, Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

8.3k at €1000Union Trust
50.00%
Ordinary
4.1k at €1000Alberto De Rossi
25.00%
Ordinary
4.1k at €1000Victor Nicolini
25.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2014First Gazette notice for compulsory strike-off (1 page)
3 July 2014Appointment of Paolo Scrabole as a director on 1 January 2014 (2 pages)
3 July 2014Appointment of Paolo Scrabole as a director on 1 January 2014 (2 pages)
3 July 2014Termination of appointment of Stefano Roncon as a director on 1 January 2014 (1 page)
3 July 2014Appointment of Paolo Scrabole as a director on 1 January 2014 (2 pages)
3 July 2014Termination of appointment of Stefano Roncon as a director on 1 January 2014 (1 page)
3 July 2014Termination of appointment of Stefano Roncon as a director on 1 January 2014 (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2014 (1 page)
14 January 2014Termination of appointment of Paolo Scrabole as a director on 27 December 2013 (1 page)
14 January 2014Appointment of Manuel Alberto Corneo as a secretary on 27 December 2013 (2 pages)
14 January 2014Appointment of Stefano Roncon as a director on 27 December 2013 (2 pages)
14 January 2014Appointment of Manuel Alberto Corneo as a secretary on 27 December 2013 (2 pages)
14 January 2014Appointment of Stefano Roncon as a director on 27 December 2013 (2 pages)
14 January 2014Termination of appointment of Victor Nicolini as a director on 27 December 2013 (1 page)
14 January 2014Termination of appointment of Victor Nicolini as a director on 27 December 2013 (1 page)
14 January 2014Termination of appointment of Victor Nicolini as a secretary on 27 December 2013 (1 page)
14 January 2014Termination of appointment of Victor Nicolini as a secretary on 27 December 2013 (1 page)
14 January 2014Termination of appointment of Paolo Scrabole as a director on 27 December 2013 (1 page)
14 January 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2014 (1 page)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • EUR 16,500,000
(5 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • EUR 16,500,000
(5 pages)
10 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
Statement of capital on 2013-05-10
  • EUR 16,500,000
(5 pages)
8 April 2013Appointment of Mr Paolo Scrabole as a director on 8 April 2013 (2 pages)
8 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
8 April 2013Appointment of Mr Paolo Scrabole as a director on 8 April 2013 (2 pages)
8 April 2013Appointment of Mr Paolo Scrabole as a director on 8 April 2013 (2 pages)
7 September 2012Accounts made up to 31 December 2011 (2 pages)
7 September 2012Accounts made up to 31 December 2011 (2 pages)
21 May 2012Director's details changed for Mr. Victor Victor Nicolini on 21 May 2012 (2 pages)
21 May 2012Director's details changed for Mr. Victor Victor Nicolini on 21 May 2012 (2 pages)
6 May 2012Termination of appointment of Expat Trustee Limited as a director on 6 May 2012 (1 page)
6 May 2012Termination of appointment of Expat Trustee Limited as a director on 6 May 2012 (1 page)
6 May 2012Termination of appointment of Expat Trustee Limited as a director on 6 May 2012 (1 page)
19 March 2012Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 19 March 2012 (1 page)
19 March 2012Appointment of Expat Trustee Limited as a director on 19 March 2012 (2 pages)
19 March 2012Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom on 19 March 2012 (1 page)
19 March 2012Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 19 March 2012 (1 page)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012Appointment of Expat Trustee Limited as a director on 19 March 2012 (2 pages)
19 March 2012Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom on 19 March 2012 (1 page)
19 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 February 2012Statement of capital following an allotment of shares on 23 February 2012
  • EUR 50,000
(3 pages)
23 February 2012Statement of capital following an allotment of shares on 23 February 2012
  • EUR 50,000
(3 pages)
22 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • EUR 250,000
(3 pages)
22 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • EUR 300,000
(3 pages)
22 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • EUR 250,000
(3 pages)
22 February 2012Statement of capital following an allotment of shares on 22 February 2012
  • EUR 300,000
(3 pages)
25 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
25 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
27 September 2011Accounts made up to 31 December 2010 (2 pages)
27 September 2011Accounts made up to 31 December 2010 (2 pages)
11 April 2011Director's details changed for Architect Victor Nicolini on 31 December 2010 (2 pages)
11 April 2011Director's details changed for Architect Victor Nicolini on 31 December 2010 (2 pages)
11 April 2011Company name changed npl reccrediti LIMITED\certificate issued on 11/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-09
(3 pages)
11 April 2011Company name changed npl reccrediti LIMITED\certificate issued on 11/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-09
(3 pages)
11 April 2011Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
7 April 2011Termination of appointment of Antonio Piazza as a director (1 page)
7 April 2011Termination of appointment of Antonio Piazza as a director (1 page)
19 February 2010Registered office address changed from Suite 328, Linen Hall, 162-168 Regent Street London W1B 5TD England on 19 February 2010 (1 page)
19 February 2010Registered office address changed from Suite 328, Linen Hall, 162-168 Regent Street London W1B 5TD England on 19 February 2010 (1 page)
14 January 2010Appointment of Victor Nicolini as a director (2 pages)
14 January 2010Appointment of Victor Nicolini as a director (2 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
30 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)