London
W1H 1DP
Secretary Name | Nikki De Marchi |
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Status | Closed |
Appointed | 15 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 140 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
9 at £1 | De Marchi LTD 90.00% Ordinary |
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1 at £1 | Nikki De Marchi 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,317 |
Cash | £14,617 |
Current Liabilities | £61,751 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2020 | Application to strike the company off the register (1 page) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 15 April 2019 with updates (5 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 September 2018 | Director's details changed for Nikki De Marchi on 10 September 2018 (2 pages) |
13 September 2018 | Change of details for Miss Nikki De Marchi as a person with significant control on 10 September 2018 (2 pages) |
13 September 2018 | Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to 78 York Street London W1H 1DP on 13 September 2018 (1 page) |
19 April 2018 | Confirmation statement made on 15 April 2018 with updates (5 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 July 2015 | Director's details changed for Nikki De Marchi on 20 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD to 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD on 20 July 2015 (1 page) |
20 July 2015 | Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD to 153 Milton Keynes Business Centre Foxhunter Drive Foxhunter Drive Milton Keynes MK14 6GD on 20 July 2015 (1 page) |
20 July 2015 | Director's details changed for Nikki De Marchi on 20 July 2015 (2 pages) |
22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
24 December 2014 | Annual return made up to 16 April 2014 with a full list of shareholders (4 pages) |
24 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
24 December 2014 | Annual return made up to 16 April 2014 with a full list of shareholders (4 pages) |
23 December 2014 | Statement of capital following an allotment of shares on 23 December 2014
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23 December 2014 | Statement of capital following an allotment of shares on 23 December 2014
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29 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 29 April 2014 (1 page) |
29 April 2014 | Secretary's details changed for Nikki De Marchi on 29 April 2014 (1 page) |
29 April 2014 | Director's details changed for Nikki De Marchi on 29 April 2014 (2 pages) |
29 April 2014 | Director's details changed for Nikki De Marchi on 29 April 2014 (2 pages) |
29 April 2014 | Secretary's details changed for Nikki De Marchi on 29 April 2014 (1 page) |
11 December 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 11 December 2013 (1 page) |
15 April 2013 | Incorporation (37 pages) |
15 April 2013 | Incorporation (37 pages) |