London
SW1W 0BD
Director Name | Mr Angelo Cinel |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 April 2016(2 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 March 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 17 Grosvenor Gardens London SW1W 0BD |
Registered Address | 17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 January |
6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2017 | Termination of appointment of Angelo Cinel as a director on 27 March 2017 (1 page) |
27 March 2017 | Termination of appointment of Angelo Cinel as a director on 27 March 2017 (1 page) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Appointment of Mr Angelo Cinel as a director on 6 April 2016 (2 pages) |
21 March 2017 | Termination of appointment of Attanasio D'aponte as a director on 21 March 2017 (1 page) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Termination of appointment of Attanasio D'aponte as a director on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Mr Angelo Cinel as a director on 6 April 2016 (2 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
25 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
25 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
26 May 2016 | Director's details changed for Mr Attanasio D'aponte on 26 May 2016 (2 pages) |
26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Director's details changed for Mr Attanasio D'aponte on 26 May 2016 (2 pages) |
26 May 2016 | Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to 17 Grosvenor Gardens London SW1W 0BD on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from 62 st. Martin's Lane London WC2N 4JS to 17 Grosvenor Gardens London SW1W 0BD on 26 May 2016 (1 page) |
18 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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2 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
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28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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16 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders (3 pages) |
16 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders (3 pages) |
21 January 2014 | Incorporation (24 pages) |
21 January 2014 | Incorporation (24 pages) |