| Company Name | Caterina 55 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775367 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Annette Claire Hogan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
| Secretary Name | Laggan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alaxia Limited 5.00% Ordinary |
|---|---|
| 50 at £1 | Davide Sardo 5.00% Ordinary |
| 50 at £1 | Sarah Genova Bocchi Bianchi 5.00% Ordinary |
| 50 at £1 | Silvia Genova Bocchi Bianchi 5.00% Ordinary |
| 50 at £1 | Stefano Cosso Camera 5.00% Ordinary |
| 450 at £1 | Madegr LTD 45.00% Ordinary |
| 150 at £1 | Caterina Cosso 15.00% Ordinary |
| 150 at £1 | Flavio Bruno Henri Gasparini 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,600 |
| Cash | £492 |
| Current Liabilities | £7,092 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Termination of appointment of Laggan Secretaries Limited as a secretary on 1 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Annette Claire Hogan as a director on 1 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Annette Claire Hogan as a director on 1 May 2016 (1 page) |
| 3 June 2016 | Termination of appointment of Laggan Secretaries Limited as a secretary on 1 May 2016 (1 page) |
| 17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |