Company NameEgida Limited
Company StatusDissolved
Company Number08456862
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years, 1 month ago)
Dissolution Date20 February 2018 (6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameClaudio Giovagnoni
Date of BirthAugust 1950 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed21 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence Address9b Via Del Colle
Colle Della Trinita
Corciano
06070
Director NameFilippo Tenderini
Date of BirthMarch 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed30 April 2013(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 11 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ

Location

Registered Address5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Claudio Giovagnoni
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,728
Cash£66,430
Current Liabilities£96,184

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Compulsory strike-off action has been discontinued (1 page)
22 June 2016Compulsory strike-off action has been discontinued (1 page)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
17 June 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
(3 pages)
17 June 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
(3 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(3 pages)
23 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(3 pages)
15 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014Termination of appointment of Filippo Tenderini as a director (1 page)
11 June 2014Termination of appointment of Filippo Tenderini as a director (1 page)
28 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(4 pages)
28 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
(4 pages)
1 May 2013Appointment of Filippo Tenderini as a director (2 pages)
1 May 2013Appointment of Filippo Tenderini as a director (2 pages)
25 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)