Holborn Circus
London
EC1N 2HA
Director Name | Enrico Ceenni |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 22 April 2013(1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 07 November 2017) |
Role | Chief Executive Officer |
Country of Residence | Singapore |
Correspondence Address | Hong Leong Building 16 Raffles Quay #33-03 Singapore 048581 |
Director Name | Francesco Loredan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 June 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 month (resigned 23 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 19 Bolton Gardens London SW5 0AJ |
Website | www.10minuteswith.com |
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Telephone | 0141 6561001 |
Telephone region | Glasgow |
Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
- | OTHER 6.04% - |
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1m at £0.01 | Manfredi Di Cintio 33.17% Ordinary |
963.8k at £0.01 | Specific Impulse Spa 31.66% Ordinary |
120k at £0.01 | Gaudenzio Roveda 3.94% Ordinary |
96.2k at £0.01 | Andrea Auteri 3.16% Ordinary |
90.1k at £0.01 | Macan Pte LTD 2.96% Ordinary |
80k at £0.01 | Francesco Loredan 2.63% Ordinary |
51.5k at £0.01 | Fidim Srl 1.69% Ordinary |
50k at £0.01 | Fabrizio Ferrero 1.64% Ordinary |
50k at £0.01 | Giorgio Cocini 1.64% Ordinary |
40k at £0.01 | Eraldo Giovanni Bianchessi 1.31% Ordinary |
40k at £0.01 | Mario Altieri 1.31% Ordinary |
40k at £0.01 | Merloni Holding Spa 1.31% Ordinary |
40k at £0.01 | Paolo Cuniberti 1.31% Ordinary |
40k at £0.01 | Teofilo Masera 1.31% Ordinary |
33k at £0.01 | Giober Srl 1.08% Ordinary |
30k at £0.01 | Antonio Belloni 0.99% Ordinary |
26k at £0.01 | Roberto Condulmari 0.85% Ordinary |
20k at £0.01 | Gilberto Pozzi 0.66% Ordinary |
20k at £0.01 | Matteo Canonaco 0.66% Ordinary |
20k at £0.01 | Rosa Cipriotti 0.66% Ordinary |
Year | 2014 |
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Net Worth | £693,425 |
Cash | £260,468 |
Current Liabilities | £67,777 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2017 | Application to strike the company off the register (3 pages) |
8 June 2017 | Application to strike the company off the register (3 pages) |
11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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10 February 2016 | Statement of capital following an allotment of shares on 30 December 2015
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10 February 2016 | Statement of capital following an allotment of shares on 30 December 2015
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25 November 2015 | Statement of capital following an allotment of shares on 10 November 2015
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25 November 2015 | Statement of capital following an allotment of shares on 10 November 2015
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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11 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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11 August 2015 | Statement of capital following an allotment of shares on 4 August 2015
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14 May 2015 | Statement of capital following an allotment of shares on 5 May 2015
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14 May 2015 | Statement of capital following an allotment of shares on 5 May 2015
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14 May 2015 | Statement of capital following an allotment of shares on 5 May 2015
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29 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
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29 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
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15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders (8 pages) |
15 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders (8 pages) |
8 April 2015 | Resolutions
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2 April 2015 | Statement of capital following an allotment of shares on 26 March 2015
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2 April 2015 | Statement of capital following an allotment of shares on 26 March 2015
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23 March 2015 | Statement of capital following an allotment of shares on 18 March 2015
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23 March 2015 | Statement of capital following an allotment of shares on 18 March 2015
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10 September 2014 | Termination of appointment of Francesco Loredan as a director on 23 July 2014 (1 page) |
10 September 2014 | Termination of appointment of Francesco Loredan as a director on 23 July 2014 (1 page) |
21 July 2014 | Appointment of Francesco Loredan as a director on 23 June 2014 (2 pages) |
21 July 2014 | Appointment of Francesco Loredan as a director on 23 June 2014 (2 pages) |
15 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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15 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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15 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
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1 July 2014 | Resolutions
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1 July 2014 | Resolutions
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23 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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23 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
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23 June 2014 | Statement of capital following an allotment of shares on 13 June 2014
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
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23 June 2014 | Statement of capital following an allotment of shares on 16 June 2014
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23 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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23 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
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23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 June 2014 | Statement of capital following an allotment of shares on 9 June 2014
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23 June 2014 | Statement of capital following an allotment of shares on 16 June 2014
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17 June 2014 | Statement of capital following an allotment of shares on 2 May 2014
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17 June 2014 | Statement of capital following an allotment of shares on 2 May 2014
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17 June 2014 | Statement of capital following an allotment of shares on 2 May 2014
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29 May 2014 | Resolutions
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29 May 2014 | Resolutions
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29 May 2014 | Resolutions
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29 May 2014 | Resolutions
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29 May 2014 | Resolutions
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29 May 2014 | Resolutions
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2 May 2014 | Statement of capital following an allotment of shares on 14 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 17 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 14 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 17 April 2014
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2 May 2014 | Statement of capital following an allotment of shares on 9 April 2014
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22 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders (7 pages) |
22 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders (7 pages) |
9 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 26 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 26 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 21 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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9 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 31 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
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9 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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9 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
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26 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 17 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 20 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 19 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 28 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 20 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 17 February 2014
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26 March 2014 | Statement of capital following an allotment of shares on 13 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 3 March 2014
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6 March 2014 | Statement of capital following an allotment of shares on 13 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 4 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 4 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 4 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 7 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 23 January 2014
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6 March 2014 | Statement of capital following an allotment of shares on 13 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
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6 March 2014 | Statement of capital following an allotment of shares on 23 January 2014
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6 March 2014 | Statement of capital following an allotment of shares on 6 February 2014
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31 December 2013 | Resolutions
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31 December 2013 | Resolutions
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19 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
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19 December 2013 | Statement of capital following an allotment of shares on 17 December 2013
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18 November 2013 | Statement of capital following an allotment of shares on 22 April 2013
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18 November 2013 | Statement of capital following an allotment of shares on 22 April 2013
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18 November 2013 | Statement of capital following an allotment of shares on 6 September 2013
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18 November 2013 | Statement of capital following an allotment of shares on 6 September 2013
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18 November 2013 | Statement of capital following an allotment of shares on 6 September 2013
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10 May 2013 | Appointment of Enrico Ceenni as a director (3 pages) |
10 May 2013 | Appointment of Enrico Ceenni as a director (3 pages) |
10 May 2013 | Resolutions
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10 May 2013 | Resolutions
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19 March 2013 | Incorporation
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19 March 2013 | Incorporation
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