| Company Name | I Pois Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07861612 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Dr Raffaele Volpe |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Mr Raffaele Pianese |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 2013(1 year, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Eduardo Sartore |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 January 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 January 2013) |
| Role | Commerce |
| Country of Residence | Italy |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Raffaele Pianese 50.00% Ordinary |
|---|---|
| 2 at £1 | Raffaele Volpe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,232 |
| Cash | £12 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Appointment of Mr Raffaele Pianese as a director (2 pages) |
| 18 September 2013 | Appointment of Mr Raffaele Pianese as a director (2 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
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| 13 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 13 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 16 January 2013 | Termination of appointment of Eduardo Sartore as a director (1 page) |
| 16 January 2013 | Termination of appointment of Eduardo Sartore as a director (1 page) |
| 17 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 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 | 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 | Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 7 December 2012 (1 page) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2012 (1 page) |
| 1 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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| 1 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
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| 1 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 18 January 2012 | Statement of capital following an allotment of shares on 25 November 2011
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| 18 January 2012 | Statement of capital following an allotment of shares on 25 November 2011
|
| 16 January 2012 | Appointment of Eduardo Sartore as a director (2 pages) |
| 16 January 2012 | Appointment of Eduardo Sartore as a director (2 pages) |
| 25 November 2011 | Incorporation
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| 25 November 2011 | Incorporation
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