London
W11 2ES
Director Name | Mr Andrea Reitano |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House 2nd Floor Townsend Lane London NW9 8TZ |
Registered Address | 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Andrea Reitano 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
24 July 2017 | Liquidators' statement of receipts and payments to 31 March 2017 (9 pages) |
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13 April 2016 | Registered office address changed from C/O C/O Pas Accountants Ltd. Jubilee House 2nd Floor Townsend Lane London NW9 8TZ to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 April 2016 (1 page) |
11 April 2016 | Appointment of a voluntary liquidator (1 page) |
11 April 2016 | Resolutions
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11 April 2016 | Statement of affairs with form 4.19 (7 pages) |
14 March 2016 | Termination of appointment of Andrea Reitano as a director on 14 March 2016 (1 page) |
14 March 2016 | Appointment of Mr Cristofero Oliveri as a director on 14 March 2016 (2 pages) |
8 January 2016 | Compulsory strike-off action has been suspended (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2015 | Previous accounting period extended from 28 February 2015 to 31 July 2015 (1 page) |
30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Registered office address changed from 5 Stanhope Gate London W1K 1AH England to C/O C/O Pas Accountants Ltd. Jubilee House 2nd Floor Townsend Lane London NW9 8TZ on 29 June 2015 (1 page) |
29 June 2015 | Director's details changed for Mr Andrea Reitano on 29 June 2015 (2 pages) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2015 | Registered office address changed from 18 Woodcock Dell Avenue Kenton Harrow Middx HA3 0NS England to 5 Stanhope Gate London W1K 1AH on 25 January 2015 (1 page) |
21 March 2014 | Statement of capital following an allotment of shares on 21 March 2014
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3 February 2014 | Incorporation
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