London
W14 8EP
Director Name | Mr Catone Tony Sanguinetti |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 07 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 129 Abbotsbury Road London W14 8EP |
Registered Address | 4th Floor 106 New Bond Street London W1S 1DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
101 at £1 | Catone Sanguinetti 50.50% Ordinary |
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99 at £1 | Katia Giordano 49.50% Ordinary |
Year | 2014 |
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Net Worth | -£39,003 |
Cash | £10,455 |
Current Liabilities | £30,248 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 4 weeks from now) |
5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
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30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
10 August 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
2 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
31 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
31 March 2020 | Registered office address changed from C/O Minerva Research Labs Ltd 1-6 Yarmouth Place London W1J 7BU to 4th Floor 106 New Bond Street London W1S 1DN on 31 March 2020 (1 page) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
28 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
3 May 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
28 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
28 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 August 2012 | Registered office address changed from C/O Exerta Ltd 1-6 Yarmouth Place Mayfair London Middlesex W1J 7BU United Kingdom on 28 August 2012 (1 page) |
28 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Registered office address changed from C/O Exerta Ltd 1-6 Yarmouth Place Mayfair London Middlesex W1J 7BU United Kingdom on 28 August 2012 (1 page) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Registered office address changed from C/O Granite Tax the Hayloft, Grange Farm Gartree Road Stoughton Leicestershire LE2 2FB United Kingdom on 23 June 2011 (1 page) |
23 June 2011 | Registered office address changed from C/O Granite Tax the Hayloft, Grange Farm Gartree Road Stoughton Leicestershire LE2 2FB United Kingdom on 23 June 2011 (1 page) |
23 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Incorporation (22 pages) |
7 June 2010 | Incorporation (22 pages) |