| Company Name | 13Lab Edition Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08510891 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Dissolution Date | 25 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Giuseppe Aleci |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mrs Deborah Raimondi |
|---|---|
| Status | Closed |
| Appointed | 10 May 2015(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 25 October 2017) |
| Role | Company Director |
| Correspondence Address | Milano Viale Montello, 4 Milano Mi 20154 |
| Secretary Name | Anglodan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Correspondence Address | 75 Bell Gardens Haddenham Ely Cambs CB6 3TX |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 40 at £1 | Luca Saulino 40.00% Ordinary |
|---|---|
| 35 at £1 | Giuseppe Aleci 35.00% Ordinary |
| 15 at £1 | Ada Prisco 15.00% Ordinary |
| 10 at £1 | Marco Capria 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434,270 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2017 | Completion of winding up (1 page) |
| 25 July 2017 | Completion of winding up (1 page) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 28 October 2016 | Order of court to wind up (3 pages) |
| 28 October 2016 | Order of court to wind up (3 pages) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 3 September 2015 | Director's details changed for Mr Giuseppe Aleci on 17 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Giuseppe Aleci on 17 August 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Giuseppe Aleci on 3 September 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Giuseppe Aleci on 3 September 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Mr Giuseppe Aleci on 3 September 2015 (2 pages) |
| 17 August 2015 | Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 20-22 Wenlock Road, Wenlock Road London N1 7GU on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 20-22 Wenlock Road, Wenlock Road London N1 7GU on 17 August 2015 (1 page) |
| 13 August 2015 | Appointment of Mrs Deborah Raimondi as a secretary on 10 May 2015 (2 pages) |
| 13 August 2015 | Appointment of Mrs Deborah Raimondi as a secretary on 10 May 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Anglodan Secretaries Limited as a secretary on 29 April 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Anglodan Secretaries Limited as a secretary on 29 April 2015 (1 page) |
| 21 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 25 July 2014 | Director's details changed for Mr Giuseppe Aleci on 3 December 2013 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Giuseppe Aleci on 3 December 2013 (2 pages) |
| 25 July 2014 | Director's details changed for Mr Giuseppe Aleci on 3 December 2013 (2 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2013 | Incorporation (22 pages) |
| 30 April 2013 | Incorporation (22 pages) |