London
W2 3SY
Director Name | Mr Lorenzo De Santis |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70-72 Westbourne Terrace London W2 6QA |
Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Lorenzo De Santis 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2021 | Application to strike the company off the register (1 page) |
14 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
27 February 2020 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 27 February 2020 (1 page) |
13 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
10 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
27 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
13 February 2015 | Registered office address changed from 3Rd Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from 3Rd Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
16 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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6 November 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 6 November 2013 (1 page) |
5 November 2012 | Appointment of Carla Turchini as a director (3 pages) |
5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
5 November 2012 | Appointment of Carla Turchini as a director (3 pages) |
5 November 2012 | Termination of appointment of Lorenzo De Santis as a director (2 pages) |
5 November 2012 | Termination of appointment of Lorenzo De Santis as a director (2 pages) |
5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
20 September 2011 | Incorporation (43 pages) |
20 September 2011 | Incorporation (43 pages) |