Perugia
06126
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 2012(same day as company formation) |
Correspondence Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
Director Name | Mr Francesco Maria Solinas |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 June 2012(same day as company formation) |
Role | Employee |
Country of Residence | Italy |
Correspondence Address | Strada S. Vetturino 4/C Perugia 06126 |
Registered Address | 3rd Floor 14 Hanover Street London W1S 1YH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | Francesco Solinas 51.00% Ordinary |
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49 at £1 | Andrea Montenovo 49.00% Ordinary |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2017 | Application to strike the company off the register (3 pages) |
25 April 2017 | Application to strike the company off the register (3 pages) |
25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
25 March 2017 | Termination of appointment of Francesco Maria Solinas as a director on 24 March 2017 (1 page) |
25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
25 March 2017 | Termination of appointment of Francesco Maria Solinas as a director on 24 March 2017 (1 page) |
20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
18 June 2012 | Incorporation (22 pages) |
18 June 2012 | Incorporation (22 pages) |