Hayes
UB3 4DX
Director Name | Miss Carmela Altobelli |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 February 2013(same day as company formation) |
Role | Business Entrepreneur |
Country of Residence | England |
Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Registered Address | Aquis House 27-37 Station Road Hayes UB3 4DX |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Sergio Piazza 100.00% Ordinary |
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Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
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9 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
30 November 2016 | Registered office address changed from 133 Blyth Road 4th Floor Hayes Middlesex London UB3 1DD to Aquis House 27-37 Station Road Hayes UB3 4DX on 30 November 2016 (1 page) |
21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2015 | Director's details changed for Mr Sergio Piazza on 5 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Carmela Altobelli as a director on 10 February 2013 (1 page) |
5 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Director's details changed for Mr Sergio Piazza on 5 June 2015 (2 pages) |
5 June 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-06-05
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2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
14 May 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
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25 September 2013 | Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 25 September 2013 (2 pages) |
4 February 2013 | Incorporation
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