| Company Name | 101 Bv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07869394 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | Concerto 1900 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Umberto Santich |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Director Name | Mrs Barbara Nilo |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Director Name | Mr Matteo Cerri |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 February 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 14 June 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Director Name | Mr Marcello Gianferotti |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 25 Hill Street London W1J 5LW |
| Secretary Name | TFO Nominee Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 December 2015) |
| Correspondence Address | 25 Hill Street London W1J 5LW |
Location
| Registered Address | 25 Hill Street London W1J 5LW |
|---|---|
| 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 |
Shareholders
| 100 at £1 | Venture Square LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £8,233 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015 (1 page) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Registered office address changed from C/O C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 30 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Registered office address changed from C/O C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 30 June 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 4 November 2013 | Termination of appointment of Marcello Gianferotti as a director (1 page) |
| 4 November 2013 | Termination of appointment of Marcello Gianferotti as a director (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 June 2013 | Appointment of Tfo Nominee Services Ltd as a secretary (2 pages) |
| 20 June 2013 | Appointment of Tfo Nominee Services Ltd as a secretary (2 pages) |
| 14 June 2013 | Appointment of Mr Umberto Santich as a director (2 pages) |
| 14 June 2013 | Appointment of Mr Marcello Gianferotti as a director (2 pages) |
| 14 June 2013 | Termination of appointment of Matteo Cerri as a director (1 page) |
| 14 June 2013 | Appointment of Mr Umberto Santich as a director (2 pages) |
| 14 June 2013 | Termination of appointment of Matteo Cerri as a director (1 page) |
| 14 June 2013 | Appointment of Mr Marcello Gianferotti as a director (2 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Termination of appointment of Barbara Nilo as a director (1 page) |
| 8 March 2013 | Appointment of Mr Matteo Cerri as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Matteo Cerri as a director (2 pages) |
| 8 March 2013 | Termination of appointment of Barbara Nilo as a director (1 page) |
| 5 February 2013 | Company name changed concerto 1900 LTD\certificate issued on 05/02/13
|
| 5 February 2013 | Company name changed concerto 1900 LTD\certificate issued on 05/02/13
|
| 4 February 2013 | Registered office address changed from 21B Lavender Gardens London London SW11 1DH England on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 21B Lavender Gardens London London SW11 1DH England on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 21B Lavender Gardens London London SW11 1DH England on 4 February 2013 (1 page) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Incorporation
|
| 2 December 2011 | Incorporation
|