16 Ingestre Place
London
W1F 0JJ
Director Name | Mr Vincenzo Antonio Fiorenzo |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | London - Uk |
Correspondence Address | 21a Galsworthy Road London NW2 2SD |
Director Name | Ms Roberta Piersimoni |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 76 Colle Prato Nuovo Zagarolo 00039 |
Registered Address | 275 New North Road New North Road London N1 7AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
400 at £1 | Vincenzo Antonio Fiorenzo 57.14% Ordinary |
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300 at £1 | Roberta Piersimoni 42.86% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 March 2025 (11 months from now) |
8 March 2023 | Appointment of Mr Francesco Rotundi as a director on 6 March 2023 (2 pages) |
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8 March 2023 | Registered office address changed from , Ulm Ltd 1st Floor, 16 Ingestre Place, London, W1F 0JJ, United Kingdom to 275 New North Road New North Road London N1 7AA on 8 March 2023 (1 page) |
8 March 2023 | Director's details changed for Mr Francesco Rotundi on 6 March 2023 (2 pages) |
8 March 2023 | Termination of appointment of Alessandra Fiorenzo as a director on 6 March 2023 (1 page) |
8 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
8 March 2023 | Cessation of Alessandra Fiorenzo as a person with significant control on 6 March 2023 (1 page) |
12 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
12 January 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
23 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 April 2019 | Appointment of Miss Alessandra Fiorenzo as a director on 25 March 2019 (2 pages) |
28 March 2019 | Termination of appointment of Vincenzo Antonio Fiorenzo as a director on 27 March 2019 (1 page) |
28 March 2019 | Termination of appointment of Roberta Piersimoni as a director on 27 March 2019 (1 page) |
9 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 May 2017 | Registered office address changed from 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from , 80-81 st. Martin's Lane, 3rd Floor, London, WC2N 4AA to 275 New North Road New North Road London N1 7AA on 19 May 2017 (1 page) |
19 May 2017 | Registered office address changed from 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
26 April 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
25 April 2017 | Registered office address changed from , 80-81 st. Martin's Lane, 3rd Floor, London, WC2N 4AA to 275 New North Road New North Road London N1 7AA on 25 April 2017 (2 pages) |
25 April 2017 | Registered office address changed from 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA to 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA on 25 April 2017 (2 pages) |
25 April 2017 | Registered office address changed from 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA to 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA on 25 April 2017 (2 pages) |
22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2017 | Registered office address changed from , C/O Office No. 2092, No.1 Fore Street, London, EC2Y 5EJ to 275 New North Road New North Road London N1 7AA on 19 April 2017 (2 pages) |
19 April 2017 | Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ to 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA on 19 April 2017 (2 pages) |
19 April 2017 | Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ to 80-81 st. Martin's Lane 3rd Floor London WC2N 4AA on 19 April 2017 (2 pages) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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21 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 December 2015 | Registered office address changed from , 29 Chichele Road, London, NW2 3AN to 275 New North Road New North Road London N1 7AA on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 29 Chichele Road London NW2 3AN to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 29 Chichele Road London NW2 3AN to C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ on 21 December 2015 (1 page) |
21 December 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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2 November 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 275 New North Road New North Road London N1 7AA on 2 November 2014 (1 page) |
2 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 2 November 2014 (1 page) |
2 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 2 November 2014 (1 page) |
2 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 29 Chichele Road London NW2 3AN on 2 November 2014 (1 page) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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6 December 2012 | Incorporation
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6 December 2012 | Incorporation
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