Company NameD'Annunzio Ltd
Company StatusDissolved
Company Number08394127
CategoryPrivate Limited Company
Incorporation Date7 February 2013(8 years, 5 months ago)
Dissolution Date19 May 2015 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mariano Salvato
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityItalian
StatusClosed
Appointed01 March 2013(3 weeks, 1 day after company formation)
Appointment Duration2 years, 2 months (closed 19 May 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
Director NameGianni D'Alessandro
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed07 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF

Location

Registered AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

50 at £1Antonio D'alessandro
50.00%
Ordinary
50 at £1Gianni D'alessandro
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
10 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(3 pages)
20 March 2013Termination of appointment of Gianni D'alessandro as a director on 1 March 2013 (1 page)
20 March 2013Appointment of Mr Mariano Salvato as a director on 1 March 2013 (2 pages)
20 March 2013Termination of appointment of Gianni D'alessandro as a director on 1 March 2013 (1 page)
20 March 2013Appointment of Mr Mariano Salvato as a director on 1 March 2013 (2 pages)
20 March 2013Termination of appointment of Gianni D'alessandro as a director on 1 March 2013 (1 page)
20 March 2013Appointment of Mr Mariano Salvato as a director on 1 March 2013 (2 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)