Company Name0039 Interactive Projects Limited
Company StatusDissolved
Company Number08549452
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 11 months ago)
Dissolution Date16 September 2014 (9 years, 7 months ago)

Directors

Director NameMr Massimiliano Andrea Beghetto
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressTobagi Num. 19
Tezze Sul Brenta
36056
Director NameMs Arianna Bordignon
Date of BirthJuly 1980 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressGiovanni 23 13
Bassano Del Grappa
36061
Director NameMr Massimo Didone
Date of BirthDecember 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Maglio 35/A
Cittadella
35015
Director NameMr Diego Lugoboni
Date of BirthJune 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Canova - S.Maria N. 5
Zevio
37059
Director NameMr Corrado Maestrello
Date of BirthMay 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressBelle Donne 35/3
Palu
38030
Director NameMr Martino Provolo
Date of BirthJuly 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVenti Settembre 19
Ronco All'Adige
37055
Director NameMr Marco Rampon
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia 2 Giugno 6
Vicenza
36040
Director NameMr Stefano Salvoro
Date of BirthOctober 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressPirandello Luigi 18
Zevio
37059
Director NameMr Andrea Tasca
Date of BirthJune 1975 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressViale Xi Febbraio 56/A
Bassano Del Grappa
36061
Director NameMr Robertino Vanzetto
Date of BirthAugust 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressMarconi Guglielmo 90/E
Tribano
35020

Location

Registered AddressSuite B 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
19 May 2014Application to strike the company off the register (3 pages)
12 September 2013Termination of appointment of Massimo Didone as a director (1 page)
12 September 2013Termination of appointment of Marco Rampon as a director (1 page)
12 September 2013Termination of appointment of Andrea Tasca as a director (1 page)
12 September 2013Termination of appointment of Arianna Bordignon as a director (1 page)
5 August 2013Termination of appointment of Stefano Salvoro as a director (1 page)
5 August 2013Termination of appointment of Diego Lugoboni as a director (1 page)
5 August 2013Termination of appointment of Martino Provolo as a director (1 page)
5 August 2013Termination of appointment of Corrado Maestrello as a director (1 page)
12 July 2013Termination of appointment of Robertino Vanzetto as a director (1 page)
30 May 2013Incorporation
Statement of capital on 2013-05-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)