Company NameLetizia Simoni Ltd
Company StatusDissolved
Company Number07623496
CategoryPrivate Limited Company
Incorporation Date5 May 2011(12 years, 11 months ago)
Dissolution Date5 June 2018 (5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameLetizia Simoni
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed05 May 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF

Location

Registered AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

100 at £1Letizia Simoni
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,845
Cash£4,183
Current Liabilities£9,028

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

5 June 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018First Gazette notice for voluntary strike-off (1 page)
8 March 2018Application to strike the company off the register (2 pages)
14 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
6 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
15 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
15 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
6 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
2 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
4 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 January 2013Registered office address changed from Office 309 Wiston House 2 Dollis Park London London N3 1HF England on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Office 309 Wiston House 2 Dollis Park London London N3 1HF England on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Office 309 Wiston House 2 Dollis Park London London N3 1HF England on 9 January 2013 (1 page)
11 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)