London
W6 8RA
Director Name | Ms Elena Giovanna Bocchino |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 St Dunstans Road London W6 8RA |
Director Name | Ms Taru Irene Birgitta Tuomi |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 01 April 2021(8 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 St. Dunstans Road London W6 8RA |
Registered Address | 132 St. Dunstans Road London W6 8RA |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Next Accounts Due | 30 November 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 26 February 2022 (2 years, 1 month ago) |
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Next Return Due | 12 March 2023 (overdue) |
12 October 2020 | Registered office address changed from Ackley Ma Lee & Co 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 12 October 2020 (1 page) |
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13 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
19 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 February 2019 | Registered office address changed from 132 st Dunstans Road St. Dunstans Road London W6 8RA England to Ackley Ma Lee & Co 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB on 6 February 2019 (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
28 April 2016 | Termination of appointment of Elena Giovanna Bocchino as a director on 27 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Giuseppe Masella as a director on 28 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Elena Giovanna Bocchino as a director on 27 April 2016 (1 page) |
28 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Appointment of Mr Giuseppe Masella as a director on 28 April 2016 (2 pages) |
15 April 2016 | Director's details changed for Ms Elena Giovanna Bocchino on 1 March 2016 (3 pages) |
15 April 2016 | Director's details changed for Ms Elena Giovanna Bocchino on 1 March 2016 (3 pages) |
14 April 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
14 April 2016 | Registered office address changed from C/O C/O Why Media 2 Mill Street London W1S 1HQ to 132 st Dunstans Road St. Dunstans Road London W6 8RA on 14 April 2016 (1 page) |
14 April 2016 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Registered office address changed from C/O C/O Why Media 2 Mill Street London W1S 1HQ to 132 st Dunstans Road St. Dunstans Road London W6 8RA on 14 April 2016 (1 page) |
14 April 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
31 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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22 October 2013 | Registered office address changed from Ground Floor & Basement 6 Greek Street London W1D 4DE England on 22 October 2013 (2 pages) |
22 October 2013 | Registered office address changed from Ground Floor & Basement 6 Greek Street London W1D 4DE England on 22 October 2013 (2 pages) |
26 February 2013 | Incorporation
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26 February 2013 | Incorporation
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