2nd Floor
London
WC1E 6HA
Director Name | Mr Davide Mauriello |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 04 August 2015(2 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 21 June 2016) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 3 Gower Street 2nd Floor London WC1E 6HA |
Director Name | Mr Aldo Fucelli Pessot Del Bo |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 73 Via A. Pacinotti Roma 00146 |
Director Name | Mr Nicola Mavica |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 13 Znamenka Street Moscow 119019 |
Director Name | Miss Karin Venneri |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 April 2014(1 year after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 July 2014) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH |
Registered Address | 3 Gower Street 2nd Floor London WC1E 6HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Karin Venneri 8.00% Ordinary |
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80 at £1 | Marcello Stani 8.00% Ordinary |
320 at £1 | Aldo Fucelli Pessot Del Bo 32.00% Ordinary |
320 at £1 | Nicola Mavica 32.00% Ordinary |
100 at £1 | Maccorp Italiana Spa 10.00% Ordinary |
100 at £1 | Media Company Store Srl 10.00% Ordinary |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2015 | Appointment of Mr Davide Mauriello as a director on 4 August 2015 (2 pages) |
21 October 2015 | Termination of appointment of Karin Venneri as a director on 4 August 2015 (1 page) |
21 October 2015 | Appointment of Mr Davide Mauriello as a director on 4 August 2015 (2 pages) |
21 October 2015 | Appointment of Mr Davide Mauriello as a director on 4 August 2015 (2 pages) |
21 October 2015 | Termination of appointment of Karin Venneri as a director on 4 August 2015 (1 page) |
21 October 2015 | Termination of appointment of Karin Venneri as a director on 4 August 2015 (1 page) |
12 January 2015 | Registered office address changed from 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH to 3 Gower Street 2Nd Floor London WC1E 6HA on 12 January 2015 (1 page) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 January 2015 | Registered office address changed from 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH to 3 Gower Street 2Nd Floor London WC1E 6HA on 12 January 2015 (1 page) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
17 September 2014 | Appointment of Miss Karin Venneri as a director on 11 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Appointment of Miss Karin Venneri as a director on 11 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
10 July 2014 | Termination of appointment of Karin Venneri as a director (1 page) |
10 July 2014 | Appointment of Mr Basim Ali Abdalla as a director (2 pages) |
10 July 2014 | Appointment of Mr Basim Ali Abdalla as a director (2 pages) |
10 July 2014 | Termination of appointment of Karin Venneri as a director (1 page) |
24 April 2014 | Appointment of Miss Karin Venneri as a director (2 pages) |
24 April 2014 | Termination of appointment of Aldo Fucelli Pessot Del Bo as a director (1 page) |
24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (4 pages) |
24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (4 pages) |
24 April 2014 | Termination of appointment of Nicola Mavica as a director (1 page) |
24 April 2014 | Appointment of Miss Karin Venneri as a director (2 pages) |
24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders (4 pages) |
24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Termination of appointment of Nicola Mavica as a director (1 page) |
24 April 2014 | Termination of appointment of Aldo Fucelli Pessot Del Bo as a director (1 page) |
9 April 2013 | Incorporation (23 pages) |
9 April 2013 | Incorporation (23 pages) |