Mount Pleasant
Cockfosters
Herts.
EN4 9EB
Secretary Name | Just Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 11 October 2012(same day as company formation) |
Correspondence Address | Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
Director Name | Mr Roberto Colla |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Suite 3b2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
Director Name | Mr Marco Foscari Widmann Rezzonico |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Suite 3b2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
Director Name | Mr Luca Maria Crestani |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Suite 3b2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
Registered Address | Suite 3b2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
3 at £1 | N L Global Investments Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,848 |
Cash | £39 |
Current Liabilities | £542,010 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
13 June 2014 | Appointment of Mr Fabio Filippi as a director (2 pages) |
13 June 2014 | Termination of appointment of Luca Crestani as a director (1 page) |
13 June 2014 | Appointment of Mr Fabio Filippi as a director (2 pages) |
13 June 2014 | Termination of appointment of Luca Crestani as a director (1 page) |
13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2013 | Termination of appointment of Marco Foscari Widmann Rezzonico as a director (1 page) |
30 October 2013 | Termination of appointment of Roberto Colla as a director (1 page) |
30 October 2013 | Termination of appointment of Roberto Colla as a director (1 page) |
30 October 2013 | Termination of appointment of Marco Foscari Widmann Rezzonico as a director (1 page) |
19 October 2012 | Director's details changed for Mr Luca Maria Caestani on 19 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Luca Maria Caestani on 19 October 2012 (2 pages) |
11 October 2012 | Incorporation (25 pages) |
11 October 2012 | Incorporation (25 pages) |