London
EC1V 4LB
Secretary Name | Mr Marco Carola Spano |
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Status | Current |
Appointed | 31 January 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 367a Saint John Street London EC1V 4LB |
Director Name | Mr Juan Sebastian Perez Castrillon |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 February 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 367a St. John Street London EC1V 4LB |
Website | www.marcocarola.co.uk |
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Telephone | 07 447472525 |
Telephone region | Mobile |
Registered Address | 367 Saint John Street London EC1V 4LB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
100 at £1 | Marco Spano 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
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Next Accounts Due | 31 October 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2022 (2 years, 3 months ago) |
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Next Return Due | 14 February 2023 (overdue) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
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15 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 September 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-09-28
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28 September 2016 | Administrative restoration application (3 pages) |
19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
18 March 2015 | Director's details changed for Mr Marco Carola Spano on 1 March 2014 (2 pages) |
18 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Secretary's details changed for Mr Marco Carola Spano on 1 March 2014 (1 page) |
18 March 2015 | Director's details changed for Mr Marco Carola Spano on 1 March 2014 (2 pages) |
18 March 2015 | Secretary's details changed for Mr Marco Carola Spano on 1 March 2014 (1 page) |
8 May 2014 | Director's details changed for Mr Marco Carola Spano on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Mr. Juan Sebastian Perez Castrillon on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Mr Marco Carola Spano on 8 May 2014 (2 pages) |
8 May 2014 | Director's details changed for Mr. Juan Sebastian Perez Castrillon on 8 May 2014 (2 pages) |
2 May 2014 | Appointment of Mr. Juan Sebastian Perez Castrillon as a director (2 pages) |
29 April 2014 | Registered office address changed from 367a Saint John Street London EC1V 4LB United Kingdom on 29 April 2014 (1 page) |
29 April 2014 | Director's details changed for Mr Marco Spano on 27 April 2014 (2 pages) |
29 April 2014 | Secretary's details changed for Mr Marco Spano on 27 April 2014 (1 page) |
28 April 2014 | Registered office address changed from Flat a 62 Exmouth Market London EC1R 4QE England on 28 April 2014 (1 page) |
31 January 2014 | Incorporation Statement of capital on 2014-01-31
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