| Company Name | Enlightening Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08725225 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guglielmo Carsana |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Aventina 30 Roma 00153 Italy |
| Director Name | Mr Robin Daina |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Baccio Pontelli 13 Roma 00153 Italy |
| Director Name | Miss Marta Katarzyna Daina |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 September 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 September 2019) |
| Role | Business Intermediary |
| Country of Residence | Italy |
| Correspondence Address | 13 Via Baccio Pontelli 13 Roma 00153 |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Guglielmo Carsana 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin Daina 50.00% Ordinary |
Accounts
| Latest Accounts | 30 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 October |
Filing History
| 14 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 13 December 2017 | Accounts for a dormant company made up to 30 October 2016 (2 pages) |
| 31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 28 November 2016 | Director's details changed for Marta Katarzyna Daina on 20 January 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 2 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 September 2014 | Appointment of Marta Katarzyna Daina as a director on 22 September 2014 (2 pages) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|