Company Name10 Minutes With Limited
Company StatusDissolved
Company Number08451881
CategoryPrivate Limited Company
Incorporation Date19 March 2013 (6 years, 6 months ago)
Dissolution Date7 November 2017 (1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameManfredi Di Cintio
Date of BirthOctober 1977 (Born 41 years ago)
NationalityItalian
StatusClosed
Appointed19 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Thavies Inn House 3-4
Holborn Circus
London
EC1N 2HA
Director NameEnrico Ceenni
Date of BirthFebruary 1983 (Born 36 years ago)
NationalityItalian
StatusClosed
Appointed22 April 2013(1 month after company formation)
Appointment Duration4 years, 6 months (closed 07 November 2017)
RoleChief Executive Officer
Country of ResidenceSingapore
Correspondence AddressHong Leong Building 16 Raffles Quay #33-03
Singapore
048581
Director NameFrancesco Loredan
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed23 June 2014(1 year, 3 months after company formation)
Appointment Duration1 month (resigned 23 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 19 Bolton Gardens
London
SW5 0AJ

Contact

Websitewww.10minuteswith.com
Telephone0141 6561001
Telephone regionGlasgow

Location

Registered AddressFirst Floor Thavies Inn House 3-4
Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

-OTHER
6.04%
-
1m at £0.01Manfredi Di Cintio
33.17%
Ordinary
963.8k at £0.01Specific Impulse Spa
31.66%
Ordinary
120k at £0.01Gaudenzio Roveda
3.94%
Ordinary
96.2k at £0.01Andrea Auteri
3.16%
Ordinary
90.1k at £0.01Macan Pte LTD
2.96%
Ordinary
80k at £0.01Francesco Loredan
2.63%
Ordinary
51.5k at £0.01Fidim Srl
1.69%
Ordinary
50k at £0.01Fabrizio Ferrero
1.64%
Ordinary
50k at £0.01Giorgio Cocini
1.64%
Ordinary
40k at £0.01Eraldo Giovanni Bianchessi
1.31%
Ordinary
40k at £0.01Mario Altieri
1.31%
Ordinary
40k at £0.01Merloni Holding Spa
1.31%
Ordinary
40k at £0.01Paolo Cuniberti
1.31%
Ordinary
40k at £0.01Teofilo Masera
1.31%
Ordinary
33k at £0.01Giober Srl
1.08%
Ordinary
30k at £0.01Antonio Belloni
0.99%
Ordinary
26k at £0.01Roberto Condulmari
0.85%
Ordinary
20k at £0.01Gilberto Pozzi
0.66%
Ordinary
20k at £0.01Matteo Canonaco
0.66%
Ordinary
20k at £0.01Rosa Cipriotti
0.66%
Ordinary

Financials

Year2014
Net Worth£693,425
Cash£260,468
Current Liabilities£67,777

Accounts

Latest Accounts31 March 2015 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
8 June 2017Application to strike the company off the register (3 pages)
11 March 2017Compulsory strike-off action has been discontinued (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
30 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 32,450
(8 pages)
10 February 2016Statement of capital following an allotment of shares on 30 December 2015
  • GBP 32,450
(4 pages)
25 November 2015Statement of capital following an allotment of shares on 10 November 2015
  • GBP 32,300
(4 pages)
17 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 32,000
(4 pages)
11 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • GBP 32,000
(4 pages)
14 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 31,570
(4 pages)
14 May 2015Statement of capital following an allotment of shares on 5 May 2015
  • GBP 31,570
(4 pages)
29 April 2015Statement of capital following an allotment of shares on 8 April 2015
  • GBP 31,345
(4 pages)
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders (8 pages)
2 April 2015Statement of capital following an allotment of shares on 26 March 2015
  • GBP 31,095
(4 pages)
23 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 30,445
(4 pages)
10 September 2014Termination of appointment of Francesco Loredan as a director on 23 July 2014 (1 page)
21 July 2014Appointment of Francesco Loredan as a director on 23 June 2014 (2 pages)
15 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 30,200
(4 pages)
15 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 30,200
(4 pages)
1 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 June 2014Statement of capital following an allotment of shares on 10 June 2014
  • GBP 29,260
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 16 June 2014
  • GBP 30,140
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 29,740
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 29,060
(4 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014Statement of capital following an allotment of shares on 9 June 2014
  • GBP 29,060
(4 pages)
17 June 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 28,260
(4 pages)
17 June 2014Statement of capital following an allotment of shares on 2 May 2014
  • GBP 28,260
(4 pages)
29 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 May 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
29 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
2 May 2014Statement of capital following an allotment of shares on 17 April 2014
  • GBP 28,100
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 27,640
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 14 April 2014
  • GBP 28,040
(4 pages)
2 May 2014Statement of capital following an allotment of shares on 9 April 2014
  • GBP 27,640
(4 pages)
22 April 2014Annual return made up to 19 March 2014 with a full list of shareholders (7 pages)
9 April 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 26,120
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 26,340
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 21 March 2014
  • GBP 25,980
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 26,440
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 26,020
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 26,440
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 22,930
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 24,250
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 25,780
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 23,030
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 17 March 2014
  • GBP 25,280
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 23,430
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 24,780
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 24,580
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 23,830
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 3 March 2014
  • GBP 24,250
(4 pages)
26 March 2014Statement of capital following an allotment of shares on 6 March 2014
  • GBP 24,580
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 22,050
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 23 January 2014
  • GBP 21,300
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 21,450
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 21,400
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 22,530
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 7 February 2014
  • GBP 22,050
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 6 February 2014
  • GBP 21,450
(4 pages)
6 March 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 21,400
(4 pages)
31 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
19 December 2013Statement of capital following an allotment of shares on 17 December 2013
  • GBP 21,000
(4 pages)
18 November 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 20,200.00
(4 pages)
18 November 2013Statement of capital following an allotment of shares on 22 April 2013
  • GBP 19,433.34
(4 pages)
18 November 2013Statement of capital following an allotment of shares on 6 September 2013
  • GBP 20,200.00
(4 pages)
10 May 2013Appointment of Enrico Ceenni as a director (3 pages)
10 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(31 pages)
19 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)