| Company Name | Sustainaway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08039685 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Miss Tosca Augustin |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Brittania Lofts Flat 4 Brittania Lofts 16-26 Banner Street London EC1Y 8QE |
| Director Name | Mr Juan Francisco Gamarra |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Barnwood Close London W9 2RF |
| Director Name | Miss Carlotta Ridolfi |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 47 Via Goffredo Mameli 00153 Roma Italy |
| Director Name | Mr Riccardo Ridolfi |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 47 Via Goffredo Mameli 00153 Roma Italy |
| Secretary Name | Miss Marcella Nigro |
|---|---|
| Status | Closed |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108, Ap11 Rua Pernambuco, Higienopolis Sp Cep 01240040 Sao Paolo Brazil |
Location
| Registered Address | Brittania Lofts Flat 4 Brittania Lofts 16-26 Banner Street London EC1Y 8QE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2017 | Application to strike the company off the register (1 page) |
| 27 December 2017 | Application to strike the company off the register (1 page) |
| 19 September 2017 | Registered office address changed from PO Box W8 6HE 20 Edwardes Square 20 Edwardes Square London W8 6HE United Kingdom to Brittania Lofts Flat 4 Brittania Lofts 16-26 Banner Street London EC1Y 8QE on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from PO Box W8 6HE 20 Edwardes Square 20 Edwardes Square London W8 6HE United Kingdom to Brittania Lofts Flat 4 Brittania Lofts 16-26 Banner Street London EC1Y 8QE on 19 September 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to PO Box W8 6HE 20 Edwardes Square 20 Edwardes Square London W8 6HE on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to PO Box W8 6HE 20 Edwardes Square 20 Edwardes Square London W8 6HE on 4 April 2017 (1 page) |
| 13 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 18 February 2016 no member list (5 pages) |
| 17 March 2016 | Director's details changed for Miss Tosca Augustin on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Juan Francisco Gamarra on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Riccardo Ridolfi on 1 January 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Miss Marcella Nigro on 1 January 2016 (1 page) |
| 17 March 2016 | Director's details changed for Miss Carlotta Ridolfi on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Miss Carlotta Ridolfi on 1 January 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Riccardo Ridolfi on 1 January 2016 (2 pages) |
| 17 March 2016 | Secretary's details changed for Miss Marcella Nigro on 1 January 2016 (1 page) |
| 17 March 2016 | Director's details changed for Mr Juan Francisco Gamarra on 1 January 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 18 February 2016 no member list (5 pages) |
| 17 March 2016 | Director's details changed for Miss Tosca Augustin on 1 January 2016 (2 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 no member list (6 pages) |
| 19 February 2015 | Annual return made up to 18 February 2015 no member list (6 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 20 April 2014 no member list (6 pages) |
| 16 May 2014 | Director's details changed for Mr Juan Francisco Gamarra on 10 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Juan Francisco Gamarra on 10 May 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 20 April 2014 no member list (6 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 May 2013 | Director's details changed for Miss Carlotta Ridolfi on 15 May 2013 (2 pages) |
| 18 May 2013 | Director's details changed for Miss Carlotta Ridolfi on 15 May 2013 (2 pages) |
| 18 May 2013 | Annual return made up to 20 April 2013 no member list (6 pages) |
| 18 May 2013 | Annual return made up to 20 April 2013 no member list (6 pages) |
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|