London
EC2M 5SQ
Secretary Name | Mr Md Kayes Mahmud |
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Status | Closed |
Appointed | 01 June 2017(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | Fc 865 , 29 Finsbury Circus London EC2M 5SQ |
Secretary Name | Miss Vidhupriya Kanhye |
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Status | Resigned |
Appointed | 01 May 2016(2 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 April 2017) |
Role | Company Director |
Correspondence Address | 2nd Floor 5 Harbour Exchange London E14 9GE |
Secretary Name | Ms Nicola Helen Worrell |
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Status | Resigned |
Appointed | 06 April 2017(3 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 May 2017) |
Role | Company Director |
Correspondence Address | 2nd Floor 5 Harbour Exchange London E14 9GE |
Registered Address | Fc 865 , 29 Finsbury Circus London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
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16 November 2020 | Application to strike the company off the register (1 page) |
14 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
23 January 2020 | Director's details changed for Mr Orazio Decillis on 1 January 2020 (2 pages) |
23 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
23 January 2020 | Director's details changed for Mr Orazio Decillis on 1 January 2020 (2 pages) |
1 July 2019 | Change of details for Mr Cristiano Orlandi as a person with significant control on 28 June 2019 (2 pages) |
28 June 2019 | Cessation of Winitalia S.R.L. as a person with significant control on 28 June 2019 (1 page) |
28 June 2019 | Notification of Francesco Arruzzoli as a person with significant control on 28 June 2019 (2 pages) |
28 June 2019 | Notification of Cristiano Orlandi as a person with significant control on 28 June 2019 (2 pages) |
20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
25 February 2019 | Registered office address changed from 2nd Floor 5 Harbour Exchange London London E14 9GE to Fc 865 , 29 Finsbury Circus London EC2M 5SQ on 25 February 2019 (1 page) |
16 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
9 July 2018 | Notification of Winitalia S.R.L. as a person with significant control on 2 July 2018 (2 pages) |
9 July 2018 | Cessation of Francesco Arruzzoli as a person with significant control on 2 July 2018 (1 page) |
9 July 2018 | Cessation of Cristiano Orlandi as a person with significant control on 2 July 2018 (1 page) |
18 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
5 June 2017 | Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 (1 page) |
5 June 2017 | Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 (2 pages) |
5 June 2017 | Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 (1 page) |
5 June 2017 | Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 (2 pages) |
17 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
17 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
10 April 2017 | Appointment of Ms Nicola Helen Worrell as a secretary on 6 April 2017 (2 pages) |
10 April 2017 | Appointment of Ms Nicola Helen Worrell as a secretary on 6 April 2017 (2 pages) |
6 April 2017 | Termination of appointment of Vidhupriya Kanhye as a secretary on 6 April 2017 (1 page) |
6 April 2017 | Termination of appointment of Vidhupriya Kanhye as a secretary on 6 April 2017 (1 page) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 10 January 2017 with updates (4 pages) |
16 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
24 May 2016 | Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 (2 pages) |
24 May 2016 | Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 (2 pages) |
24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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1 August 2013 | Registered office address changed from 5 Harbour Exchange London London E14 9GE United Kingdom on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 5 Harbour Exchange London London E14 9GE United Kingdom on 1 August 2013 (1 page) |
1 August 2013 | Registered office address changed from 5 Harbour Exchange London London E14 9GE United Kingdom on 1 August 2013 (1 page) |
1 August 2013 | Incorporation
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1 August 2013 | Incorporation
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