London
EC2A 4NE
Director Name | Mr George Mark Naim Calil |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2013(11 months, 1 week after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cheval Place London SW7 1EW |
Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 15 November 2012(same day as company formation) |
Correspondence Address | St. Martin's Court 10 Paternoster Row London EC4M 7EJ |
Director Name | Marco Sorgi Venturoni |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Venezuelan |
Status | Resigned |
Appointed | 15 November 2012(same day as company formation) |
Role | Physician |
Country of Residence | Venezuela |
Correspondence Address | 4 Bedford Row London WC1R 4DF |
Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Happening Ventures, Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,495,933 |
Cash | £79,992 |
Current Liabilities | £614,917 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
30 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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26 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
20 September 2023 | Termination of appointment of George Mark Naim Calil as a director on 20 July 2023 (1 page) |
20 October 2022 | Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ (1 page) |
19 October 2022 | Change of details for Mr Marco Sorgi Venturoni as a person with significant control on 19 October 2022 (2 pages) |
19 October 2022 | Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page) |
14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2022 | Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY (1 page) |
18 May 2022 | Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY (1 page) |
25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
11 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2021 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2021 | Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020 (1 page) |
26 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
25 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
24 July 2018 | Withdrawal of a person with significant control statement on 24 July 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
8 January 2018 | Notification of Marco Sorgi Venturoni as a person with significant control on 10 July 2017 (2 pages) |
8 January 2018 | Notification of Marco Roberto Sorgi Colmanni as a person with significant control on 10 July 2017 (2 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | Registered office address changed from 39 Cheval Place London SW7 1EW to 86-90 Paul Street London EC2A 4NE on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from 39 Cheval Place London SW7 1EW to 86-90 Paul Street London EC2A 4NE on 12 September 2017 (1 page) |
1 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Secretary's details changed for Collyer Bristow Secretaries Limited on 15 November 2015 (1 page) |
8 January 2016 | Secretary's details changed for Collyer Bristow Secretaries Limited on 15 November 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
19 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
13 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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27 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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30 October 2013 | Resolutions
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30 October 2013 | Resolutions
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30 October 2013 | Memorandum and Articles of Association (14 pages) |
30 October 2013 | Memorandum and Articles of Association (14 pages) |
25 October 2013 | Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 25 October 2013 (1 page) |
25 October 2013 | Appointment of Mr George Mark Naim Calil as a director (2 pages) |
25 October 2013 | Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 25 October 2013 (1 page) |
25 October 2013 | Termination of appointment of Marco Sorgi Venturoni as a director (1 page) |
25 October 2013 | Termination of appointment of Marco Sorgi Venturoni as a director (1 page) |
25 October 2013 | Appointment of Mr George Mark Naim Calil as a director (2 pages) |
19 March 2013 | Appointment of Mr Marco Roberto Sorgi Colmanni as a director (2 pages) |
19 March 2013 | Appointment of Mr Marco Roberto Sorgi Colmanni as a director (2 pages) |
15 November 2012 | Incorporation
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15 November 2012 | Incorporation
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15 November 2012 | Incorporation
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