| Company Name | Domus Italica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07554462 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2011(13 years, 1 month ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Augusto Marini |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 April 2012(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 05 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Nicholson House Thames Street Weybridge Surrey KT13 8JG |
| Director Name | Mr Alberto Orru |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Burnham Court Moscow Road London W2 4SW |
Contact
| Website | domusitalicaltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 428436 |
| Telephone region | Weybridge |
Location
| Registered Address | 41 Nicholson House Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Augusto Marini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£799,170 |
| Cash | £119,964 |
| Current Liabilities | £3,230,292 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 23 December 2014 | Delivered on: 3 January 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: The manna, 4 broomfields, esher park avenue, esher t/no SY563325. Outstanding |
|---|---|
| 23 December 2014 | Delivered on: 3 January 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: The manna, 4 broomfields, esher park avenue, esher t/no SY563325. Outstanding |
| 23 December 2014 | Delivered on: 3 January 2015 Persons entitled: Aura Finance Limited Classification: A registered charge Outstanding |
| 23 December 2014 | Delivered on: 3 January 2015 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: The manna, 4 broomfields, esher park avenue, esher t/no SY563325. Outstanding |
| 16 January 2014 | Delivered on: 23 January 2014 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: The manna esher park avenue esher t/no SY563325. Notification of addition to or amendment of charge. Outstanding |
| 16 January 2014 | Delivered on: 23 January 2014 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: The manna esher park avenue esher t/no SY563325. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620003 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620003 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620004 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620001 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620001 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620006 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620004 in full (1 page) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 March 2017 | Satisfaction of charge 075544620005 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620006 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620002 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620005 in full (1 page) |
| 10 March 2017 | Satisfaction of charge 075544620002 in full (1 page) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 20 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 20 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 March 2015 | Director's details changed for Mr Augusto Marini on 7 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Mr Augusto Marini on 7 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Director's details changed for Mr Augusto Marini on 7 March 2015 (2 pages) |
| 3 January 2015 | Registration of charge 075544620006, created on 23 December 2014 (38 pages) |
| 3 January 2015 | Registration of charge 075544620005, created on 23 December 2014 (39 pages) |
| 3 January 2015 | Registration of charge 075544620004, created on 23 December 2014 (23 pages) |
| 3 January 2015 | Registration of charge 075544620005, created on 23 December 2014 (39 pages) |
| 3 January 2015 | Registration of charge 075544620003, created on 23 December 2014 (39 pages) |
| 3 January 2015 | Registration of charge 075544620004, created on 23 December 2014 (23 pages) |
| 3 January 2015 | Registration of charge 075544620006, created on 23 December 2014 (38 pages) |
| 3 January 2015 | Registration of charge 075544620003, created on 23 December 2014 (39 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Augusto Marini on 8 March 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Augusto Marini on 8 March 2013 (2 pages) |
| 25 March 2014 | Director's details changed for Augusto Marini on 8 March 2013 (2 pages) |
| 23 January 2014 | Registration of charge 075544620001 (39 pages) |
| 23 January 2014 | Registration of charge 075544620002 (37 pages) |
| 23 January 2014 | Registration of charge 075544620002 (37 pages) |
| 23 January 2014 | Registration of charge 075544620001 (39 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 September 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Appointment of Augusto Marini as a director (2 pages) |
| 17 April 2012 | Termination of appointment of Alberto Orru as a director (2 pages) |
| 17 April 2012 | Termination of appointment of Alberto Orru as a director (1 page) |
| 17 April 2012 | Termination of appointment of Alberto Orru as a director (2 pages) |
| 17 April 2012 | Termination of appointment of Alberto Orru as a director (1 page) |
| 17 April 2012 | Appointment of Augusto Marini as a director (2 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2011 | Incorporation
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| 7 March 2011 | Incorporation
|