City Of London
London
EC3N 3DS
Director Name | Mr Guido Gassarino |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 October 2011(same day as company formation) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | 3 Lloyd's Avenue Suite 405 London EC3N 3DS |
Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2012(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 July 2014) |
Correspondence Address | 3 Lloyd's Avenue Suite 405 London EC3N 3DS |
Registered Address | Sutherland House 3 Lloyd's Avenue, Suite 108 City Of London London EC3N 3DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
990 at £1 | Agostino Speziani 99.00% Ordinary |
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10 at £1 | Giovanni Marmo 1.00% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2014 | Compulsory strike-off action has been suspended (1 page) |
31 December 2014 | Compulsory strike-off action has been suspended (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2014 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2014 (1 page) |
1 August 2014 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2014 (1 page) |
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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3 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
3 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Registered office address changed from 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 18 July 2012 (1 page) |
31 May 2012 | Resolutions
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31 May 2012 | Resolutions
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21 May 2012 | Cancellation of shares. Statement of capital on 21 May 2012
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21 May 2012 | Cancellation of shares. Statement of capital on 21 May 2012
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11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Director's details changed for Mr Guido Cassarino on 25 April 2012 (2 pages) |
25 April 2012 | Appointment of Agostino Speziani as a director (2 pages) |
25 April 2012 | Appointment of Agostino Speziani as a director (2 pages) |
25 April 2012 | Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages) |
25 April 2012 | Director's details changed for Mr Guido Cassarino on 25 April 2012 (2 pages) |
25 April 2012 | Registered office address changed from 13 Oulton Close Eastbourne East Essex BN21 4TW England on 25 April 2012 (1 page) |
25 April 2012 | Appointment of Anastasia Secretariat Services Ltd as a secretary (2 pages) |
25 April 2012 | Registered office address changed from 13 Oulton Close Eastbourne East Essex BN21 4TW England on 25 April 2012 (1 page) |
25 April 2012 | Termination of appointment of Guido Gassarino as a director (1 page) |
25 April 2012 | Termination of appointment of Guido Gassarino as a director (1 page) |
13 March 2012 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 13 March 2012 (2 pages) |
13 March 2012 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 13 March 2012 (2 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Incorporation
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13 October 2011 | Incorporation
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