London
NW6 3RR
Director Name | Mr Angelo Marano |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 April 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 103 Gleneldon Road London SW16 2BH |
Director Name | Mr Erminio Pupa |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 August 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2015) |
Role | Businessman |
Country of Residence | Italy |
Correspondence Address | 10 The Broadway London SW19 1RF |
Director Name | Mr Vitonicola Mariano |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 April 2014(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2015) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 10 The Broadway London Wimbledon SW19 1RF |
Registered Address | 10 The Broadway London SW19 1RF |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | Pupa Enterprise London LTD 51.00% Ordinary |
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49 at £1 | Angelo Marano 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£207,404 |
Cash | £100 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2016 | Application to strike the company off the register (3 pages) |
28 January 2016 | Application to strike the company off the register (3 pages) |
19 November 2015 | Termination of appointment of Angelo Marano as a director on 1 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Angelo Marano as a director on 1 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Erminio Pupa as a director on 1 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Erminio Pupa as a director on 1 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Angelo Marano as a director on 1 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Erminio Pupa as a director on 1 November 2015 (1 page) |
31 October 2015 | Appointment of Mr Votonicola Mariano as a director on 1 October 2015 (2 pages) |
31 October 2015 | Registered office address changed from 6 Chapel Yard London SW18 4LX to 10 the Broadway London SW19 1RF on 31 October 2015 (1 page) |
31 October 2015 | Appointment of Mr Votonicola Mariano as a director on 1 October 2015 (2 pages) |
31 October 2015 | Appointment of Mr Votonicola Mariano as a director on 1 October 2015 (2 pages) |
31 October 2015 | Registered office address changed from 6 Chapel Yard London SW18 4LX to 10 the Broadway London SW19 1RF on 31 October 2015 (1 page) |
8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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2 September 2015 | Registered office address changed from 10 the Broadway London Wimbledon SW19 1RF to 6 Chapel Yard London SW18 4LX on 2 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Vitonicola Mariano as a director on 1 July 2015 (1 page) |
2 September 2015 | Termination of appointment of Vitonicola Mariano as a director on 1 July 2015 (1 page) |
2 September 2015 | Registered office address changed from 10 the Broadway London Wimbledon SW19 1RF to 6 Chapel Yard London SW18 4LX on 2 September 2015 (2 pages) |
2 September 2015 | Termination of appointment of Vitonicola Mariano as a director on 1 July 2015 (1 page) |
2 September 2015 | Registered office address changed from 10 the Broadway London Wimbledon SW19 1RF to 6 Chapel Yard London SW18 4LX on 2 September 2015 (2 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
7 October 2014 | Appointment of Mr Vitonicola Mariano as a director on 6 April 2014 (2 pages) |
7 October 2014 | Appointment of Mr Vitonicola Mariano as a director on 6 April 2014 (2 pages) |
7 October 2014 | Appointment of Mr Vitonicola Mariano as a director on 6 April 2014 (2 pages) |
17 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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12 August 2013 | Appointment of Mr Erminio Pupa as a director (2 pages) |
12 August 2013 | Appointment of Mr Erminio Pupa as a director (2 pages) |
9 August 2013 | Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP England on 9 August 2013 (1 page) |
9 August 2013 | Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP England on 9 August 2013 (1 page) |
9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP England on 9 August 2013 (1 page) |
9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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25 April 2013 | Incorporation
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25 April 2013 | Incorporation
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