| Company Name | Finnavi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08580371 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Francesco Carosiello |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 October 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 02 February 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 190 Chiswick High Road London W4 1PP |
| Director Name | Mr Fabrizio Andrea Camillo Casanova |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Piazza Noseed Carona Bioggio Ch6914 |
| Director Name | Mr Danilo Giovanni Guberti |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 July 2013(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 25 July 2014) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 28 Viale Sabotino Milan It20135 |
Location
| Registered Address | 190 Chiswick High Road London W4 1PP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Francesco Carosiello 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 October 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Appointment of Mr Francesco Carosiello as a director on 5 October 2014 (2 pages) |
| 5 October 2014 | Appointment of Mr Francesco Carosiello as a director on 5 October 2014 (2 pages) |
| 5 October 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 190 Chiswick High Road London W4 1PP on 5 October 2014 (1 page) |
| 5 October 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 190 Chiswick High Road London W4 1PP on 5 October 2014 (1 page) |
| 5 October 2014 | Appointment of Mr Francesco Carosiello as a director on 5 October 2014 (2 pages) |
| 5 October 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 190 Chiswick High Road London W4 1PP on 5 October 2014 (1 page) |
| 5 October 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 4 August 2014 | Termination of appointment of Danilo Giovanni Guberti as a director on 25 July 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Danilo Giovanni Guberti as a director on 25 July 2014 (1 page) |
| 7 July 2013 | Termination of appointment of Fabrizio Casanova as a director (1 page) |
| 7 July 2013 | Termination of appointment of Fabrizio Casanova as a director (1 page) |
| 7 July 2013 | Appointment of Mr Danilo Giovanni Guberti as a director (2 pages) |
| 7 July 2013 | Appointment of Mr Danilo Giovanni Guberti as a director (2 pages) |
| 21 June 2013 | Incorporation Statement of capital on 2013-06-21
|
| 21 June 2013 | Incorporation Statement of capital on 2013-06-21
|