2nd Floor
London
W1D 5EU
Secretary Name | Romeo Bertoncello |
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Status | Closed |
Appointed | 22 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Motte 11 San Martino Di Lupari Padova 35018 |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Beautiful Toad LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,715 |
Cash | £2,538 |
Current Liabilities | £31,006 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
11 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
23 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
4 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
22 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
28 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
6 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
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25 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
30 April 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2013 | Registered office address changed from the Quadrangle 180 Wardour Street, 2Nd Floor London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle 180 Wardour Street, 2Nd Floor London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
28 February 2013 | Appointment of Romeo Bertoncello as a secretary (2 pages) |
28 February 2013 | Appointment of Romeo Bertoncello as a secretary (2 pages) |
22 February 2013 | Incorporation
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22 February 2013 | Incorporation
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