Milan
20121
Italy
Director Name | Mr Giorgio Valaguzza |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 01 August 2013(9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 November 2015) |
Role | None Supplied |
Country of Residence | Italy |
Correspondence Address | Via San Gottardo 84 20900 Monza (Mb) Italy |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2012(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
60 at £1 | Apgenda Italy S.r.l. 60.00% Ordinary A |
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40 at £1 | You Just Trade S.r.l. 40.00% Y |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2015 | Application to strike the company off the register (3 pages) |
12 May 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 May 2015 (1 page) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
28 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
11 September 2013 | Particulars of variation of rights attached to shares (2 pages) |
11 September 2013 | Resolutions
|
11 September 2013 | Change of share class name or designation (2 pages) |
5 September 2013 | Appointment of Mr Giorgio Valaguzza as a director (2 pages) |
3 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
31 October 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
30 October 2012 | Incorporation (21 pages) |