2, Dollis Park
London
N3 1HF
Secretary Name | Marcello Vergine |
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Status | Closed |
Appointed | 30 December 2013(2 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 21 March 2017) |
Role | Company Director |
Correspondence Address | Winston House Office 348 2, Dollis Park London N3 1HF |
Director Name | Mr Roberto Luigi Garrisi |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 226 Via Dante Alighieri San Cesario Di Lecce Lecce 73016 |
Director Name | Mr Victor Nicolini |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 May 2012(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 December 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 34 Via Di Tor Fiorenza Rome No 00199 |
Director Name | Marcello Vergine |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 December 2013(2 years after company formation) |
Appointment Duration | 1 day (resigned 31 December 2013) |
Role | Financial Adviser |
Country of Residence | Italy |
Correspondence Address | 348 2, Dollis Park London N3 1HF |
Registered Address | Winston House Office 348 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 |
3m at £1 | Victor Nicolini & Paolo Scrabole 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2015 | Compulsory strike-off action has been suspended (1 page) |
12 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
14 January 2014 | Registered office address changed from 145-157 St John Street London United Kingdom EC1V 4PW United Kingdom on 14 January 2014 (1 page) |
7 January 2014 | Appointment of Roberto Solidoro as a director (2 pages) |
7 January 2014 | Appointment of Marcello Vergine as a secretary (2 pages) |
7 January 2014 | Termination of appointment of Marcello Vergine as a director (1 page) |
7 January 2014 | Termination of appointment of Victor Nicolini as a director (1 page) |
7 January 2014 | Appointment of Marcello Vergine as a director (2 pages) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-05-10
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24 December 2012 | Director's details changed for Mr Victor Victor Nicolini on 23 December 2012 (2 pages) |
24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (3 pages) |
20 May 2012 | Termination of appointment of Roberto Garrisi as a director (1 page) |
20 May 2012 | Registered office address changed from 29 Chichele Road London NW2 3AN England on 20 May 2012 (1 page) |
20 May 2012 | Appointment of Mr. Victor Victor Nicolini as a director (2 pages) |
18 January 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 January 2012 (1 page) |
23 December 2011 | Incorporation
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