London
N3 2JU
Director Name | Frisina Massimo |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Ms Napassawan Passa |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(7 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 06 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | Flat 9, Ashgrove Court Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Massimo Frisina 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,162 |
Cash | £39,341 |
Current Liabilities | £25,943 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
8 December 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW to Flat 9, Ashgrove Court Arcadia Avenue London N3 2JU on 8 December 2023 (1 page) |
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3 August 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
3 August 2023 | Change of details for Mr Massimo Frisina as a person with significant control on 6 March 2023 (2 pages) |
3 August 2023 | Termination of appointment of Napassawan Passa as a director on 6 March 2023 (1 page) |
3 August 2023 | Cessation of Napassawan Passa as a person with significant control on 6 March 2023 (1 page) |
18 July 2023 | Change of details for Mr Massimo Frisina as a person with significant control on 1 June 2023 (2 pages) |
18 July 2023 | Change of details for Ms Napassawan Passa as a person with significant control on 1 June 2023 (2 pages) |
18 July 2023 | Director's details changed for Mr Massimo Frisina on 1 June 2023 (2 pages) |
18 July 2023 | Director's details changed for Ms Napassawan Passa on 1 June 2023 (2 pages) |
22 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
4 August 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
1 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
24 June 2021 | Current accounting period shortened from 25 June 2020 to 24 June 2020 (1 page) |
29 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
25 March 2020 | Previous accounting period shortened from 26 June 2019 to 25 June 2019 (1 page) |
4 July 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
19 June 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 April 2019 | Appointment of Ms Napassawan Passa as a director on 1 March 2019 (2 pages) |
26 March 2019 | Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
1 August 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
22 June 2018 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
24 March 2018 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
30 June 2017 | Director's details changed for Massimo Frisina on 12 July 2012 (2 pages) |
30 June 2017 | Director's details changed for Massimo Frisina on 12 July 2012 (2 pages) |
30 June 2017 | Notification of Napassawan Passa as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Massimo Frisina as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Massimo Frisina as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Napassawan Passa as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
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5 September 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
13 June 2011 | Appointment of Massimo Frisina as a director (2 pages) |
13 June 2011 | Termination of appointment of Frisina Massimo as a director (1 page) |
13 June 2011 | Appointment of Massimo Frisina as a director (2 pages) |
13 June 2011 | Termination of appointment of Frisina Massimo as a director (1 page) |
8 June 2011 | Incorporation (43 pages) |
8 June 2011 | Incorporation (43 pages) |