16 Watermill Way
London
SW19 2RD
Director Name | Mr Stefano Laudadio |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2011(same day as company formation) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Long Shop 16 Watermill Way London SW19 2RD |
Director Name | Ms Matilde Vendittelli |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2011(same day as company formation) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 11 Garrad's Road London SW16 1JU |
Secretary Name | Stefano Laudadio |
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Status | Resigned |
Appointed | 01 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Cygnet Avenue Cygnet Avenue Feltham, London TW14 0DT |
Director Name | Mr Marco Tresca |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 October 2011(6 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Long Shop 16 Watermill Way London SW19 2RD |
Director Name | Guglielmo Zito |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 May 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 August 2012) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 5 Long Shop 16 Watermill Way London SW19 2RD |
Registered Address | 5 Long Shop 16 Watermill Way London SW19 2RD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
500 at £1 | Matilde Vendittelli 50.00% Ordinary |
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500 at £1 | Stefano Laudadio 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2012 | Termination of appointment of Guglielmo Zito as a director on 21 August 2012 (1 page) |
22 August 2012 | Termination of appointment of Guglielmo Zito as a director (1 page) |
18 June 2012 | Termination of appointment of Marco Tresca as a director (1 page) |
18 June 2012 | Termination of appointment of Marco Tresca as a director on 31 May 2012 (1 page) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
28 May 2012 | Appointment of Guglielmo Zito as a director (2 pages) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
28 May 2012 | Appointment of Guglielmo Zito as a director on 28 May 2012 (2 pages) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
10 October 2011 | Appointment of Mr Marco Tresca as a director on 10 October 2011 (2 pages) |
10 October 2011 | Termination of appointment of Stefano Laudadio as a secretary on 8 October 2011 (1 page) |
10 October 2011 | Termination of appointment of Stefano Laudadio as a secretary (1 page) |
10 October 2011 | Termination of appointment of Stefano Laudadio as a director on 8 October 2011 (1 page) |
10 October 2011 | Appointment of Mr Marco Tresca as a director (2 pages) |
10 October 2011 | Termination of appointment of Stefano Laudadio as a director (1 page) |
30 June 2011 | Appointment of Mrs Lorenza Stella as a director (2 pages) |
30 June 2011 | Appointment of Mrs Lorenza Stella as a director (2 pages) |
27 May 2011 | Director's details changed for Mr Stefano Laudadio on 16 May 2011 (2 pages) |
27 May 2011 | Director's details changed for Mr Stefano Laudadio on 16 May 2011 (2 pages) |
25 May 2011 | Termination of appointment of Matilde Vendittelli as a director (1 page) |
25 May 2011 | Termination of appointment of Matilde Vendittelli as a director (1 page) |
1 April 2011 | Incorporation (22 pages) |
1 April 2011 | Incorporation (22 pages) |