London
SW18 1PE
Director Name | Dr Giampaolo Parigi |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 15 Northfields Prospect London SW18 1PE |
Director Name | Mr Ivan Govi |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2021(10 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 10 July 2022) |
Role | Business Executive |
Country of Residence | Italy |
Correspondence Address | 15 Northfields Prospect London SW18 1PE |
Registered Address | 23 Helena Road London NW10 1HY |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2023 | Application to strike the company off the register (1 page) |
11 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
17 March 2023 | Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 17 March 2023 (1 page) |
15 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
28 July 2022 | Notification of Ernestino Franz as a person with significant control on 1 July 2022 (2 pages) |
28 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
28 July 2022 | Termination of appointment of Ivan Govi as a director on 10 July 2022 (1 page) |
28 July 2022 | Cessation of Ivan Govi as a person with significant control on 1 July 2022 (1 page) |
1 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with updates (4 pages) |
26 July 2021 | Change of details for Mr. Ivan Govi as a person with significant control on 1 July 2021 (2 pages) |
26 July 2021 | Notification of Ivan Govi as a person with significant control on 1 July 2021 (2 pages) |
26 July 2021 | Cessation of Ernestino Franz as a person with significant control on 1 July 2021 (1 page) |
16 July 2021 | Appointment of Mr. Ivan Govi as a director on 1 July 2021 (2 pages) |
13 June 2021 | Previous accounting period shortened from 31 August 2021 to 31 May 2021 (3 pages) |
28 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
7 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
22 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
21 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
23 January 2020 | Previous accounting period extended from 30 April 2019 to 31 August 2019 (3 pages) |
31 May 2019 | Cessation of Lina Carla Scala as a person with significant control on 22 March 2019 (1 page) |
31 May 2019 | Change of details for Mr Ernestino Franz as a person with significant control on 22 March 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 29 March 2019 with updates (5 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
18 May 2018 | Amended micro company accounts made up to 30 April 2017 (5 pages) |
24 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
9 May 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (3 pages) |
9 May 2016 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (3 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
11 March 2016 | Termination of appointment of Giampaolo Parigi as a director on 7 March 2016 (2 pages) |
11 March 2016 | Termination of appointment of Giampaolo Parigi as a director on 7 March 2016 (2 pages) |
21 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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7 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
7 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
8 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Director's details changed for Mr Ernesto Franz on 1 October 2014 (2 pages) |
8 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
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8 February 2015 | Director's details changed for Mr Ernesto Franz on 1 October 2014 (2 pages) |
8 February 2015 | Director's details changed for Mr Ernesto Franz on 1 October 2014 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
3 December 2013 | Appointment of Mr. Ernesto Franz as a director (2 pages) |
3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Appointment of Mr. Ernesto Franz as a director (2 pages) |
5 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
5 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
5 October 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
5 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Director's details changed for Dr Giampaolo Parigi on 30 June 2012 (2 pages) |
5 October 2012 | Director's details changed for Dr Giampaolo Parigi on 30 June 2012 (2 pages) |
5 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 19 April 2012 (2 pages) |
19 April 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 19 April 2012 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2012 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2010 | Change of name notice (2 pages) |
26 August 2010 | Change of name notice (2 pages) |
26 August 2010 | Company name changed slip stream LIMITED\certificate issued on 26/08/10
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26 August 2010 | Company name changed slip stream LIMITED\certificate issued on 26/08/10
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5 July 2010 | Incorporation (19 pages) |
5 July 2010 | Incorporation (19 pages) |