| Company Name | Italy Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08302584 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Alejo Vinciguerra Benda |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Alessio Vinciguerra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 5 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
|---|---|
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 10 January 2017 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 9 January 2017 | Director's details changed for Mr Alessio Vinciguerra on 20 November 2016 (2 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 May 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Alessio Vinciguerra on 21 November 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 September 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 76 New Cavendish Street London W1G 9TB on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 76 New Cavendish Street London W1G 9TB on 5 September 2014 (1 page) |
| 10 December 2013 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 9 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 January 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 9 January 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 7 January 2013 | Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
| 27 November 2012 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 21 November 2012 | Incorporation (21 pages) |