Birmingham
B1 2LS
Director Name | Mr Elio Adragna |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Churchfield Road Acton W3 6AY |
Registered Address | 114a Bellegrove Road Welling DA16 3QR |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Falconwood and Welling |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Sonia Adragna 100.00% Ordinary |
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Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2018 | Application to strike the company off the register (2 pages) |
18 September 2018 | Registered office address changed from , 47 Churchfield Road, Acton, W3 6AY to 114a Bellegrove Road Welling DA16 3QR on 18 September 2018 (1 page) |
2 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
7 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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21 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
16 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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18 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
18 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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9 February 2014 | Appointment of Ms Sonia Adragna as a director (2 pages) |
9 February 2014 | Appointment of Ms Sonia Adragna as a director (2 pages) |
9 February 2014 | Termination of appointment of Elio Adragna as a director (1 page) |
9 February 2014 | Termination of appointment of Elio Adragna as a director (1 page) |
17 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
4 July 2012 | Registered office address changed from 47 Churchfield Road London W3 6AY England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from , 47 Churchfield Road, London, W3 6AY, England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from 47 Churchfield Road London W3 6AY England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from , 47 Churchfield Road, London, W3 6AY, England on 4 July 2012 (1 page) |
3 July 2012 | Registered office address changed from , 4a Ealing Road, Wembley, Middlesex, HA0 4TL, England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from , 4a Ealing Road, Wembley, Middlesex, HA0 4TL, England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL England on 3 July 2012 (1 page) |
30 May 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
30 May 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
11 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
11 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
4 December 2011 | Registered office address changed from , Flat 9 Greenfield Court, 63 Pound Lane, London, NW10 2HH, United Kingdom on 4 December 2011 (1 page) |
4 December 2011 | Registered office address changed from , Flat 9 Greenfield Court, 63 Pound Lane, London, NW10 2HH, United Kingdom on 4 December 2011 (1 page) |
4 December 2011 | Registered office address changed from , Flat 9 Greenfield Court, 63 Pound Lane, London, NW10 2HH, United Kingdom on 4 December 2011 (1 page) |
28 January 2011 | Incorporation
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28 January 2011 | Incorporation
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28 January 2011 | Incorporation
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