Company NameOvosonico Ltd
Company StatusDissolved
Company Number08205893
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 6 months ago)
Dissolution Date8 July 2014 (9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMassimo Guarini
Date of BirthOctober 1975 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed07 September 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence AddressC/O Michael Filiou Plc Salisbury House, 81 High St
Potters Bar
Herts
EN6 5AS

Contact

Websitewww.ovosonico.com
Email address[email protected]

Location

Registered AddressC/O Michael Filiou Plc
Salisbury House, 81 High Street
Potters Bar
Herts
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar

Shareholders

650 at €1Massimo Guarini
65.00%
Ordinary
350 at €1Giovanni Ricciardi
35.00%
Ordinary

Financials

Year2014
Net Worth-£3,943
Current Liabilities£3,943

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
12 March 2014Application to strike the company off the register (3 pages)
12 March 2014Application to strike the company off the register (3 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 October 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • EUR 1,000
(3 pages)
16 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • EUR 1,000
(3 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
13 September 2012Director's details changed for Massimo Guarini on 13 September 2012 (2 pages)
13 September 2012Director's details changed for Massimo Guarini on 13 September 2012 (2 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
12 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • EUR 1,000
(3 pages)
12 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • EUR 1,000
(3 pages)
12 September 2012Statement of capital following an allotment of shares on 7 September 2012
  • EUR 1,000
(3 pages)
7 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
7 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
7 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)