London
E1W 1YL
Director Name | Mr Antonio Pazonzi |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 31 Via Nicolo' Piccinni Roma 00199 |
Director Name | Mr Amleto Del Tito |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 October 2015(3 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 September 2016) |
Role | Employee |
Country of Residence | United Kingdom |
Correspondence Address | 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 | Over 40 other UK companies use this postal address |
1000 at £1 | Antonio Pazonzi 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 February |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
6 January 2021 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
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6 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
28 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 March 2017 | Registered office address changed from C/O Office 2092 1 Fore Street London EC2Y 5EJ 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 2092 1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017 (1 page) |
1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
9 September 2016 | Termination of appointment of Amleto Del Tito as a director on 1 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Amleto Del Tito as a director on 1 September 2016 (1 page) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Registered office address changed from Salisbury House, 404-405 London Wall London EC2M 5QQ to C/O Office 2092 1 Fore Street London EC2Y 5EJ on 19 November 2015 (1 page) |
19 November 2015 | Registered office address changed from C/O 2092 1 Fore Street London EC2Y 5EJ England to C/O Office 2092 1 Fore Street London EC2Y 5EJ on 19 November 2015 (1 page) |
19 November 2015 | Appointment of Mr. Antonio Pazonzi as a director on 19 November 2015 (2 pages) |
19 November 2015 | Registered office address changed from C/O 2092 1 Fore Street London EC2Y 5EJ England to C/O Office 2092 1 Fore Street London EC2Y 5EJ on 19 November 2015 (1 page) |
19 November 2015 | Registered office address changed from Salisbury House, 404-405 London Wall London EC2M 5QQ to C/O Office 2092 1 Fore Street London EC2Y 5EJ on 19 November 2015 (1 page) |
19 November 2015 | Appointment of Mr. Antonio Pazonzi as a director on 19 November 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 October 2015 | Termination of appointment of Antonio Pazonzi as a director on 26 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Antonio Pazonzi as a director on 26 October 2015 (1 page) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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23 October 2015 | Appointment of Mr. Amleto Del Tito as a director on 23 October 2015 (2 pages) |
23 October 2015 | Appointment of Mr. Amleto Del Tito as a director on 23 October 2015 (2 pages) |
13 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 20 March 2014 (1 page) |
20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 20 March 2014 (1 page) |
1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
2 February 2012 | Incorporation
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2 February 2012 | Incorporation
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