London
W1J 5LW
Director Name | Mr Francesco Mario Emilio Cerri |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 August 2011(same day as company formation) |
Role | Designer |
Country of Residence | Italy |
Correspondence Address | 21b Lavender Gardens London SW11 1DH |
Director Name | Mrs Carolina Redaelli |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 August 2011(same day as company formation) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | 21b Lavender Gardens London SW11 1DH |
Registered Address | 25 Hill Street London W1J 5LW |
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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 10 other UK companies use this postal address |
51 at £1 | Francesco Mario Emilio Cerri 51.00% Ordinary |
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49 at £1 | Caroline Redaelli 49.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2013 | Application to strike the company off the register (3 pages) |
10 June 2013 | Application to strike the company off the register (3 pages) |
17 May 2013 | Termination of appointment of Francesco Mario Emilio Cerri as a director on 17 May 2013 (1 page) |
17 May 2013 | Termination of appointment of Francesco Cerri as a director (1 page) |
7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
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7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
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7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
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6 August 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 August 2012 (1 page) |
4 April 2012 | Termination of appointment of Carolina Redaelli as a director on 4 April 2012 (1 page) |
4 April 2012 | Termination of appointment of Carolina Redaelli as a director (1 page) |
4 April 2012 | Appointment of Mr Franco Riccardo Romolo Cerri as a director (2 pages) |
4 April 2012 | Appointment of Mr Franco Riccardo Romolo Cerri as a director on 4 April 2012 (2 pages) |
5 August 2011 | Incorporation
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5 August 2011 | Incorporation
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5 August 2011 | Incorporation
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