Upminster
Essex
RM14 2TR
Director Name | Mr Antonio Venditto |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 30 January 2015(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Director Name | Mrs Margarete Dante |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 22 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,682 |
Cash | £1,959 |
Current Liabilities | £1,560 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
10 May 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
10 May 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
26 March 2015 | Statement of affairs with form 4.19 (6 pages) |
26 March 2015 | Statement of affairs with form 4.19 (6 pages) |
6 March 2015 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 6 March 2015 (2 pages) |
6 March 2015 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 6 March 2015 (2 pages) |
6 March 2015 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 6 March 2015 (2 pages) |
5 March 2015 | Appointment of a voluntary liquidator (2 pages) |
5 March 2015 | Appointment of a voluntary liquidator (2 pages) |
5 March 2015 | Resolutions
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30 January 2015 | Appointment of Mr Antonio Venditto as a director on 30 January 2015 (2 pages) |
30 January 2015 | Termination of appointment of Margarete Dante as a director on 30 January 2015 (1 page) |
30 January 2015 | Termination of appointment of Margarete Dante as a director on 30 January 2015 (1 page) |
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Appointment of Mr Antonio Venditto as a director on 30 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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28 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page) |
28 November 2014 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
1 February 2013 | Director's details changed for Mrs Margarete Dante on 1 February 2013 (2 pages) |
1 February 2013 | Director's details changed for Mrs Margarete Dante on 1 February 2013 (2 pages) |
1 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
1 February 2013 | Director's details changed for Mrs Margarete Dante on 1 February 2013 (2 pages) |
16 November 2012 | Registered office address changed from 63 Loveridge Road Kilburn London NW6 2DR United Kingdom on 16 November 2012 (1 page) |
16 November 2012 | Director's details changed for Mr Marcio Rogerio Dante on 16 November 2012 (2 pages) |
16 November 2012 | Registered office address changed from 63 Loveridge Road Kilburn London NW6 2DR United Kingdom on 16 November 2012 (1 page) |
16 November 2012 | Director's details changed for Mr Marcio Rogerio Dante on 16 November 2012 (2 pages) |
22 December 2011 | Incorporation
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22 December 2011 | Incorporation
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