| Company Name | Mediterranean Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07291773 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vittorio Crisci |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 July 2010(2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via S P Belstio 26 Nola Italy |
| Director Name | Mr Emiliano Caradonna |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | Italy |
| Correspondence Address | 15 Bi Des Moulins Monte Carlo 98000 |
| Secretary Name | Mr Luigi Monteleone |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Pende 33 Bari 70125 |
| Director Name | Mr Luigi Monteleone |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 December 2010(6 months after company formation) |
| Appointment Duration | 6 months (resigned 20 June 2011) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Pende 33 Bari 70125 Italy |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emiliano Caradonna 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2017 | Notification of Emiliano Caradonna as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 15 November 2015 | Termination of appointment of Luigi Monteleone as a secretary on 20 June 2011 (2 pages) |
| 15 November 2015 | Termination of appointment of Luigi Monteleone as a director on 20 June 2011 (2 pages) |
| 4 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 25 February 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 20 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Appointment of Mr Luigi Monteleone as a director (2 pages) |
| 20 December 2010 | Termination of appointment of Emiliano Caradonna as a director (1 page) |
| 8 July 2010 | Appointment of Mr Vittorio Crisci as a director (2 pages) |
| 22 June 2010 | Incorporation
|
| 22 June 2010 | Incorporation
|