Madrid
28004
Director Name | Miss Maria Teresa Napoli |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Director Name | Mr David Fava |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 July 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 05 August 2013) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Director Name | Miss Silvia Gattuso |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 August 2013(5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 September 2013) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Director Name | Ms Karin Elisabeth Janse Van Rensburg |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 25 September 2013(6 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 11 February 2014) |
Role | Consultant |
Country of Residence | South Africa |
Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Secretary Name | Renovatio Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Correspondence Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Secretary Name | Anastasia Secretariat Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 August 2013(5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 11 February 2014) |
Correspondence Address | Sutherland House - Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
Registered Address | Sutherland House Suite 108 3 Lloyd's Avenue City Of London London EC3N 3DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1000 at £1 | Riccardo Mercadante 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2014 | Appointment of Mr Riccardo Mercadante as a director on 11 February 2014 (2 pages) |
20 February 2014 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 11 February 2014 (1 page) |
20 February 2014 | Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 11 February 2014 (1 page) |
25 September 2013 | Termination of appointment of Silvia Gattuso as a director on 25 September 2013 (1 page) |
25 September 2013 | Appointment of Mrs Karin Elisabeth Janse Van Rensburg as a director on 25 September 2013 (2 pages) |
6 August 2013 | Termination of appointment of Renovatio Secretaries Ltd as a secretary on 5 August 2013 (1 page) |
6 August 2013 | Termination of appointment of David Fava as a director on 5 August 2013 (1 page) |
6 August 2013 | Appointment of Miss Silvia Gattuso as a director on 5 August 2013 (2 pages) |
6 August 2013 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 5 August 2013 (2 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
6 August 2013 | Termination of appointment of Renovatio Secretaries Ltd as a secretary on 5 August 2013 (1 page) |
6 August 2013 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 5 August 2013 (2 pages) |
6 August 2013 | Appointment of Miss Silvia Gattuso as a director on 5 August 2013 (2 pages) |
6 August 2013 | Termination of appointment of David Fava as a director on 5 August 2013 (1 page) |
12 July 2013 | Appointment of Mr David Fava as a director on 1 July 2013 (2 pages) |
12 July 2013 | Termination of appointment of Maria Teresa Napoli as a director on 1 July 2013 (1 page) |
12 July 2013 | Appointment of Mr David Fava as a director on 1 July 2013 (2 pages) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Termination of appointment of Maria Teresa Napoli as a director on 1 July 2013 (1 page) |
7 March 2013 | Incorporation
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