Company NameWe Are Series Ltd
Company StatusDissolved
Company Number08730412
CategoryPrivate Limited Company
Incorporation Date14 October 2013(10 years, 5 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Carlotta Patricia Rossi
Date of BirthNovember 1975 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address6 Agar Street
London
WC2N 4HN
Director NameMassimo Vimini
Date of BirthApril 1973 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed14 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address6 Agar Street
London
WC2N 4HN

Location

Registered Address6 Agar Street
London
WC2N 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

55 at £1Massimo Vimini
55.00%
Ordinary
45 at £1Carlotta Patricia Rossi
45.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
28 November 2014Director's details changed for Miss Carlotta Patricia Rossi on 22 May 2014 (2 pages)
28 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 28 November 2014 (1 page)
28 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(3 pages)
28 November 2014Director's details changed for Massimo Vimini on 22 May 2014 (2 pages)
28 November 2014Director's details changed for Miss Carlotta Patricia Rossi on 22 May 2014 (2 pages)
28 November 2014Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 28 November 2014 (1 page)
28 November 2014Director's details changed for Massimo Vimini on 22 May 2014 (2 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(9 pages)
14 October 2013Incorporation
Statement of capital on 2013-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(9 pages)