| Company Name | Rossina9000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08603882 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 10 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Secretary Name | Sir Domenico Ferro |
|---|---|
| Status | Closed |
| Appointed | 19 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | 79 Fitzjohn S Avenue London NW3 6PA |
| Director Name | Ms Chiara Adinolfi |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 August 2015(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 23 February 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Wedderburn Road London NW3 5QG |
| Director Name | Domenico Ferro |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 42 Heath Street Hampstead London Englan NW3 6TE |
| Secretary Name | Giuseppina Ferro |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wedderburn Road London Englan NW3 5QG |
| Director Name | Giusseppina Ferro |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 August 2013(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 August 2015) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 79 Fitzjohn S Avenue London NW3 6PA |
Location
| Registered Address | 24 Wedderburn Road London NW3 5QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Domenico Ferro 95.00% Ordinary |
|---|---|
| 5 at £1 | Giuseppina Ferro 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Appointment of Ms Chiara Adinolfi as a director on 3 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Ms Chiara Adinolfi as a director on 3 August 2015 (2 pages) |
| 6 August 2015 | Appointment of Ms Chiara Adinolfi as a director on 3 August 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Giusseppina Ferro as a director on 3 August 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Giusseppina Ferro as a director on 3 August 2015 (1 page) |
| 3 August 2015 | Termination of appointment of Giusseppina Ferro as a director on 3 August 2015 (1 page) |
| 10 June 2015 | Secretary's details changed for Sir Domenico Ferro on 11 April 2015 (1 page) |
| 10 June 2015 | Secretary's details changed for Sir Domenico Ferro on 11 April 2015 (1 page) |
| 10 June 2015 | Director's details changed for Giusseppina Ferro on 10 February 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Giusseppina Ferro on 10 February 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 42 Heath Street London NW3 6TE to 24 Wedderburn Road London NW3 5QG on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 42 Heath Street London NW3 6TE to 24 Wedderburn Road London NW3 5QG on 4 June 2015 (1 page) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 June 2015 | Registered office address changed from 42 Heath Street London NW3 6TE to 24 Wedderburn Road London NW3 5QG on 4 June 2015 (1 page) |
| 4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Statement of capital following an allotment of shares on 2 January 2015
|
| 8 January 2015 | Statement of capital following an allotment of shares on 2 January 2015
|
| 8 January 2015 | Statement of capital following an allotment of shares on 2 January 2015
|
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 28 November 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 28 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Termination of appointment of Giuseppina Ferro as a secretary (1 page) |
| 19 August 2013 | Termination of appointment of Domenico Ferro as a director (1 page) |
| 19 August 2013 | Appointment of Sir Domenico Ferro as a secretary (2 pages) |
| 19 August 2013 | Appointment of Giusseppina Ferro as a director (2 pages) |
| 19 August 2013 | Appointment of Sir Domenico Ferro as a secretary (2 pages) |
| 19 August 2013 | Termination of appointment of Domenico Ferro as a director (1 page) |
| 19 August 2013 | Appointment of Giusseppina Ferro as a director (2 pages) |
| 19 August 2013 | Termination of appointment of Giuseppina Ferro as a secretary (1 page) |
| 12 July 2013 | Registered office address changed from C/O Domenico Ferro 42 Heath Street Hampstead London Englan NW3 6TE England on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from C/O Domenico Ferro 42 Heath Street Hampstead London Englan NW3 6TE England on 12 July 2013 (1 page) |
| 10 July 2013 | Incorporation Statement of capital on 2013-07-10
|
| 10 July 2013 | Incorporation Statement of capital on 2013-07-10
|