London
E1W 1YL
Director Name | Mr Giovanni Stabilini |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 21 Via Del Castagneto San Cesareo Roma 00030 |
Director Name | Mr Dragos Eduard Gheorghias |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 25 January 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 13 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 2093, No.1 Fore Street London EC2Y 5EJ |
Registered Address | Office Me-123 1 St Katharine's Way London E1W 1YL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Giovanni Stabilini 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
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7 March 2024 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
7 March 2024 | Registered office address changed from Office 2093, No.1 Fore Street London EC2Y 5EJ England to Office Me-123 1 st Katharine's Way London E1W 1YL on 7 March 2024 (1 page) |
7 March 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
3 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
29 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
6 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 June 2020 | Termination of appointment of Dragos Eduard Gheorghias as a director on 13 June 2020 (1 page) |
13 June 2020 | Appointment of Mr Enzo Lasi as a director on 13 June 2020 (2 pages) |
13 June 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
13 June 2020 | Notification of Enzo Lasi as a person with significant control on 13 June 2020 (2 pages) |
13 June 2020 | Cessation of Dragos Eduard Gheorghias as a person with significant control on 13 June 2020 (1 page) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
29 June 2017 | Director's details changed for Mr Dragos Eduard Gheorghias on 25 June 2017 (2 pages) |
29 June 2017 | Director's details changed for Mr Dragos Eduard Gheorghias on 25 June 2017 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 March 2017 | Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017 (1 page) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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7 March 2016 | Registered office address changed from Salisbury House, 404-405 London Wall London Greater London EC2M 5QQ to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from Salisbury House, 404-405 London Wall London Greater London EC2M 5QQ to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 7 March 2016 (1 page) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 3 March 2014 (1 page) |
3 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 3 March 2014 (1 page) |
3 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Termination of appointment of Giovanni Stabilini as a director (1 page) |
30 January 2012 | Termination of appointment of Giovanni Stabilini as a director (1 page) |
26 January 2012 | Appointment of Mr Dragos Eduard Gheorghias as a director (2 pages) |
26 January 2012 | Appointment of Mr Dragos Eduard Gheorghias as a director (2 pages) |
8 December 2011 | Incorporation
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8 December 2011 | Incorporation
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