2 Dollis Park
London
N3 1HF
Director Name | Mr Galbiati Pierluigi |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Administrator |
Country of Residence | Italy |
Correspondence Address | Office 309 Winston House 2 Dollis Park London N3 1HF |
Director Name | Mr Vincenzo Quinto |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 December 2012(1 year after company formation) |
Appointment Duration | 7 months (resigned 04 July 2013) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Office 312 Winston House 2 Dollis Park London N3 1HF |
Director Name | Mr Ciro Pirone |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 May 2013(1 year, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 January 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Office 312 Winston House 2 Dollis Park London N3 1HF |
Secretary Name | Italian Certified Accountants Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2012(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 May 2013) |
Correspondence Address | Office 309 Winston House 2 Dollis Park London N3 1HF |
Registered Address | Office 312 Winston House 2 Dollis Park London N3 1HF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
1000 at £1 | Attila Robert Kovacs 100.00% Ordinary |
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Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2015 | Company name changed atlantic mutua int. LTD\certificate issued on 21/01/15
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11 June 2014 | Company name changed crown agents - cafsl LTD\certificate issued on 11/06/14
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10 February 2014 | Company name changed crown agent - cafs LTD\certificate issued on 10/02/14
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3 February 2014 | Company name changed aurora consulting germany LTD\certificate issued on 03/02/14
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1 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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31 January 2014 | Termination of appointment of Ciro Pirone as a director (1 page) |
31 January 2014 | Appointment of Mr Attila Robert Kovacs as a director (2 pages) |
19 July 2013 | Termination of appointment of Vincenzo Quinto as a director (1 page) |
19 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
19 July 2013 | Director's details changed for Mr Ciro Pirone on 30 June 2013 (2 pages) |
18 July 2013 | Termination of appointment of Vincenzo Quinto as a director (1 page) |
4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
3 June 2013 | Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 May 2013 | Company name changed C.R. & T. LTD\certificate issued on 23/05/13
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22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Termination of appointment of Italian Certified Accountants Limited as a secretary (1 page) |
22 May 2013 | Appointment of Mr Ciro Pirone as a director (2 pages) |
17 January 2013 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF United Kingdom on 17 January 2013 (1 page) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 7 December 2012 (1 page) |
7 December 2012 | Appointment of Mr Vincenzo Quinto as a director (2 pages) |
7 December 2012 | Termination of appointment of Galbiati Pierluigi as a director (1 page) |
7 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 7 December 2012 (1 page) |
19 January 2012 | Appointment of Italian Certified Accountants Limited as a secretary (2 pages) |
7 November 2011 | Incorporation
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7 November 2011 | Incorporation
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