London
W1K 7JF
Director Name | Mr Eo Bocci |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Strada Della Fabbrina 9-61100 Pesaro (Pu) Italy |
Website | www.danielemichetti.com |
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Registered Address | 111 Park Street, Mayfair London W1K 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £68.49 | Daniele Michetti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £277,943 |
Cash | £16,807 |
Current Liabilities | £463,879 |
Latest Accounts | 30 December 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
30 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
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19 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 September 2016 | Registered office address changed from 60 Commercial Road London E1 1LP England to Palladium House 1-4 Argyll Street London W1F 7LD on 5 September 2016 (1 page) |
27 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 September 2015 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 60 Commercial Road London E1 1LP on 14 September 2015 (1 page) |
5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2014 (16 pages) |
5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2015 (16 pages) |
5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (16 pages) |
6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders
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13 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Director's details changed for Daniele Michetti on 13 May 2013 (2 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 June 2012 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages) |
21 June 2012 | Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom on 21 June 2012 (2 pages) |
27 April 2012 | Termination of appointment of Eo Bocci as a director (1 page) |
27 April 2012 | Appointment of Daniele Michetti as a director (2 pages) |
27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Register inspection address has been changed (1 page) |
5 July 2011 | Incorporation
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5 July 2011 | Incorporation
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