London
W1G 9NY
Director Name | Fabrizio Prestinoni |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 03 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 4 Piazza Della Concilliazione Milan Lombardia 20123 |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Registered Address | 9 Mansfield Street London W1G 9NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2013 | Application to strike the company off the register (3 pages) |
30 May 2013 | Application to strike the company off the register (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-11
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11 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-11
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16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
30 November 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
7 September 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Director's details changed for Fabritio Prestinoni on 3 February 2011 (3 pages) |
15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Director's details changed for Fabritio Prestinoni on 3 February 2011 (3 pages) |
15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Director's details changed for Fabritio Prestinoni on 3 February 2011 (3 pages) |
24 February 2010 | Appointment of Fabritio Prestinoni as a director (3 pages) |
24 February 2010 | Appointment of Gitte Mouritzen Bundgaard as a director (3 pages) |
24 February 2010 | Appointment of Gitte Mouritzen Bundgaard as a director (3 pages) |
24 February 2010 | Appointment of Fabritio Prestinoni as a director (2 pages) |
24 February 2010 | Appointment of Fabritio Prestinoni as a director (2 pages) |
9 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 February 2010 | Incorporation
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3 February 2010 | Incorporation
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