Hanau
63456
Director Name | Miss Magdalena Halina Zalozinska |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 04 December 2012(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 9 Seagrave Road London SW6 1RP |
Director Name | Mr Massimiliano Lapiana |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 November 2013(11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 September 2014) |
Role | Businessman |
Country of Residence | Italy |
Correspondence Address | 9 Seagrave Road London SW6 1RP |
Registered Address | 9 Seagrave Road London SW6 1RP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Massimo Bassoli 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 September 2014 | Appointment of Mr Massimo Bassoli as a director on 12 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Appointment of Mr Massimo Bassoli as a director on 12 September 2014 (2 pages) |
12 September 2014 | Termination of appointment of Massimiliano Lapiana as a director on 12 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Massimiliano Lapiana as a director on 12 September 2014 (1 page) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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6 November 2013 | Appointment of Mr Massimiliano Lapiana as a director (2 pages) |
6 November 2013 | Appointment of Mr Massimiliano Lapiana as a director (2 pages) |
6 November 2013 | Termination of appointment of Magdalena Zalozinska as a director (1 page) |
6 November 2013 | Termination of appointment of Magdalena Zalozinska as a director (1 page) |
4 December 2012 | Incorporation
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4 December 2012 | Incorporation
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