Falciano (Sm)
47891
Secretary Name | Laggan Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 2010(same day as company formation) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Mr Richard John Hogan |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
Director Name | Filippo Tenderini |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 September 2013(2 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 11 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
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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 |
100 at €1 | Heisieh Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,285 |
Cash | £28,191 |
Current Liabilities | £21,544 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
31 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2022 | Application to strike the company off the register (1 page) |
24 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
26 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
20 January 2021 | Change of details for Alesssandro Cervesato as a person with significant control on 25 November 2020 (2 pages) |
18 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
9 December 2020 | Notification of Alesssandro Cervesato as a person with significant control on 25 November 2020 (2 pages) |
9 December 2020 | Cessation of Antonio Cavalli as a person with significant control on 25 November 2020 (1 page) |
9 December 2020 | Notification of Andrea Casadei as a person with significant control on 25 November 2020 (2 pages) |
23 November 2020 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
11 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
6 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
19 December 2018 | Cessation of Marco Ugo Mariani as a person with significant control on 6 December 2018 (1 page) |
21 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
11 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
6 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
6 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
7 July 2017 | Change of details for Marco Ugo Mariani as a person with significant control on 1 April 2017 (2 pages) |
7 July 2017 | Change of details for Marco Ugo Mariani as a person with significant control on 1 April 2017 (2 pages) |
28 June 2017 | Change of details for Antonio Cavalli as a person with significant control on 1 April 2017 (2 pages) |
28 June 2017 | Director's details changed for Antonio Cavalli on 1 April 2017 (2 pages) |
28 June 2017 | Director's details changed for Antonio Cavalli on 1 April 2017 (2 pages) |
28 June 2017 | Change of details for Antonio Cavalli as a person with significant control on 1 April 2017 (2 pages) |
23 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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11 June 2014 | Termination of appointment of Filippo Tenderini as a director (1 page) |
11 June 2014 | Termination of appointment of Filippo Tenderini as a director (1 page) |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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12 September 2013 | Appointment of Filippo Tenderini as a director (2 pages) |
12 September 2013 | Appointment of Filippo Tenderini as a director (2 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Statement of capital following an allotment of shares on 17 November 2010
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30 November 2010 | Statement of capital following an allotment of shares on 17 November 2010
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30 November 2010 | Termination of appointment of Richard John Hogan as a director (1 page) |
30 November 2010 | Termination of appointment of Richard John Hogan as a director (1 page) |
30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
30 November 2010 | Appointment of Antonio Cavalli as a director (2 pages) |
30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
30 November 2010 | Appointment of Antonio Cavalli as a director (2 pages) |
17 November 2010 | Incorporation
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17 November 2010 | Incorporation
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