Company NameFirenze 4 Fun Ltd
Company StatusDissolved
Company Number08827798
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 3 months ago)
Dissolution Date6 June 2017 (6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Francesco Conte
Date of BirthMay 1977 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed11 December 2014(11 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 06 June 2017)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressOffice 311 Winston House 2 Dollis Park
London
N3 1HF
Director NameSimona Deiana
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed30 December 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF

Location

Registered AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

25 at £1Francesco Conte
25.00%
Ordinary
25 at £1Lorenzo Olianas
25.00%
Ordinary
25 at £1Simone Forasacchi
25.00%
Ordinary
25 at £1Simone Mugnaini
25.00%
Ordinary

Financials

Year2014
Net Worth-£622
Current Liabilities£1,832

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017First Gazette notice for compulsory strike-off (1 page)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
5 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
5 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
26 February 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
12 December 2014Appointment of Mr Francesco Conte as a director on 11 December 2014 (2 pages)
12 December 2014Termination of appointment of Simona Deiana as a director on 11 December 2014 (1 page)
12 December 2014Appointment of Mr Francesco Conte as a director on 11 December 2014 (2 pages)
12 December 2014Termination of appointment of Simona Deiana as a director on 11 December 2014 (1 page)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)