London
EC4A 3DE
Director Name | Mr Nicola Funari |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 12 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Beato Venanzio Da Fabriano 16 Monteprandone 63076 |
Director Name | Mr Giovanni Cottone |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 December 2014(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 February 2015) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | 9 Seagrave Road London SW6 1RP |
Director Name | Mr Andrea Cottone |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 February 2015(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 June 2015) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 9 Seagrave Road London SW6 1RP |
Director Name | Mr Daniele Pina |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 June 2015(2 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 December 2015) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
Registered Address | Second Floor 4 - 5 Gough Square London EC4A 3DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
103k at €1 | Gpm Srl 100.00% Ordinary |
---|
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 October 2016 | Voluntary strike-off action has been suspended (1 page) |
30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2016 | Application to strike the company off the register (3 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
3 December 2015 | Appointment of Mr Mauro De Vivo as a director on 2 December 2015 (2 pages) |
3 December 2015 | Termination of appointment of Daniele Pina as a director on 2 December 2015 (1 page) |
3 December 2015 | Appointment of Mr Mauro De Vivo as a director on 2 December 2015 (2 pages) |
3 December 2015 | Termination of appointment of Daniele Pina as a director on 2 December 2015 (1 page) |
20 August 2015 | Registered office address changed from Second Floor Second Floor 4 - 5 Gough Square London EC4A 3DE England to Second Floor 4 - 5 Gough Square London EC4A 3DE on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from 9 Seagrave Road London SW6 1RP to Second Floor 4 - 5 Gough Square London EC4A 3DE on 20 August 2015 (1 page) |
20 August 2015 | Registered office address changed from Second Floor 4 - 5 Gough Square London EC4A 3DE England to Second Floor 4 - 5 Gough Square London EC4A 3DE on 20 August 2015 (1 page) |
31 July 2015 | Termination of appointment of Andrea Cottone as a director on 16 June 2015 (1 page) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
31 July 2015 | Appointment of Mr Daniele Pina as a director on 16 June 2015 (2 pages) |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
20 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
10 March 2015 | Termination of appointment of Giovanni Cottone as a director on 6 February 2015 (1 page) |
10 March 2015 | Appointment of Mr Andrea Cottone as a director on 6 February 2015 (2 pages) |
10 March 2015 | Appointment of Mr Andrea Cottone as a director on 6 February 2015 (2 pages) |
10 March 2015 | Termination of appointment of Giovanni Cottone as a director on 6 February 2015 (1 page) |
31 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
15 December 2014 | Appointment of Mr. Giovanni Cottone as a director on 15 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Nicola Funari as a director on 15 December 2014 (1 page) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
7 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
16 October 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 16 October 2013 (1 page) |
16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Incorporation
|