Company Name1000Italy Limited
Company StatusDissolved
Company Number08481481
CategoryPrivate Limited Company
Incorporation Date9 April 2013 (6 years, 7 months ago)
Dissolution Date21 June 2016 (3 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Basim Ali Abdalla
Date of BirthDecember 1985 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2014(1 year, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 21 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Gower Street
2nd Floor
London
WC1E 6HA
Director NameMr Davide Mauriello
Date of BirthMay 1980 (Born 39 years ago)
NationalityItalian
StatusClosed
Appointed04 August 2015(2 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (closed 21 June 2016)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address3 Gower Street
2nd Floor
London
WC1E 6HA
Director NameMr Aldo Fucelli Pessot Del Bo
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address73 Via A. Pacinotti
Roma
00146
Director NameMr Nicola Mavica
Date of BirthOctober 1959 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address13 Znamenka Street
Moscow
119019
Director NameMiss Karin Venneri
Date of BirthDecember 1983 (Born 35 years ago)
NationalityItalian
StatusResigned
Appointed24 April 2014(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 July 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address114 115 Tottenham Court Road
Midford Place First Floor
London
W1T 5AH

Location

Registered Address3 Gower Street
2nd Floor
London
WC1E 6HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

80 at £1Karin Venneri
8.00%
Ordinary
80 at £1Marcello Stani
8.00%
Ordinary
320 at £1Aldo Fucelli Pessot Del Bo
32.00%
Ordinary
320 at £1Nicola Mavica
32.00%
Ordinary
100 at £1Maccorp Italiana Spa
10.00%
Ordinary
100 at £1Media Company Store Srl
10.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
21 October 2015Termination of appointment of Karin Venneri as a director on 4 August 2015 (1 page)
21 October 2015Appointment of Mr Davide Mauriello as a director on 4 August 2015 (2 pages)
21 October 2015Termination of appointment of Karin Venneri as a director on 4 August 2015 (1 page)
21 October 2015Appointment of Mr Davide Mauriello as a director on 4 August 2015 (2 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(4 pages)
12 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 January 2015Registered 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)
17 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
(4 pages)
17 September 2014Appointment of Miss Karin Venneri as a director on 11 September 2014 (2 pages)
10 July 2014Termination of appointment of Karin Venneri as a director (1 page)
10 July 2014Appointment of Mr Basim Ali Abdalla as a director (2 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
(4 pages)
24 April 2014Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
24 April 2014Termination of appointment of Nicola Mavica as a director (1 page)
24 April 2014Termination of appointment of Aldo Fucelli Pessot Del Bo as a director (1 page)
24 April 2014Appointment of Miss Karin Venneri as a director (2 pages)
24 April 2014Annual return made up to 9 April 2014 with a full list of shareholders (4 pages)
9 April 2013Incorporation (23 pages)