| Company Name | L'Anima Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443297 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 12 months ago) |
| Previous Name | La Scatola Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Peter Damien Marano |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United States |
| Correspondence Address | 1 Snowden Street London EC2A 2DQ |
| Director Name | Mr Scott Ward |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2014(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 June 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Snowden Street London EC2A 2DQ |
Location
| Registered Address | 1 Snowden Street London EC2A 2DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Peter Damien Marano 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 June 2016 | Termination of appointment of Scott Ward as a director on 6 June 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Scott Ward as a director on 6 June 2016 (1 page) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 September 2014 | Appointment of Mr Scott Ward as a director on 18 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Scott Ward as a director on 18 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Peter Damien Marano on 1 January 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Peter Damien Marano on 1 January 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Peter Damien Marano on 1 January 2014 (2 pages) |
| 5 September 2014 | Change of name notice (2 pages) |
| 5 September 2014 | Change of name notice (2 pages) |
| 5 September 2014 | Company name changed la scatola LIMITED\certificate issued on 05/09/14 (2 pages) |
| 5 September 2014 | Company name changed la scatola LIMITED\certificate issued on 05/09/14
|
| 20 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 18 November 2010 | Incorporation (22 pages) |
| 18 November 2010 | Incorporation (22 pages) |
| 18 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |