London
W1B 5TB
Director Name | Ms Maria Oliva Salviati |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 April 2014(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB |
Registered Address | Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Maria Oliva Salviati 50.00% Ordinary |
---|---|
1000 at £1 | Polinnia Attolico Trivulzio 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 19 May 2024 (4 weeks from now) |
24 April 2020 | Change of details for Ms Polinnia Attolico Trivulzio as a person with significant control on 23 April 2020 (2 pages) |
---|---|
24 April 2020 | Director's details changed for Ms Polinnia Attolico Trivulzio on 23 April 2020 (2 pages) |
24 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
23 April 2020 | Director's details changed for Ms Polinnia Attolico Trivulzio on 10 April 2020 (2 pages) |
23 April 2020 | Change of details for Ms Polinnia Attolico Trivulzio as a person with significant control on 10 April 2020 (2 pages) |
23 April 2020 | Director's details changed for Ms Maria Oliva Salviati on 10 April 2020 (2 pages) |
23 April 2020 | Change of details for Ms Maria Oliva Salviati as a person with significant control on 10 April 2020 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
25 October 2019 | Administrative restoration application (3 pages) |
25 October 2019 | Confirmation statement made on 22 April 2019 with no updates (2 pages) |
24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
25 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
9 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
22 April 2014 | Incorporation Statement of capital on 2014-04-22
|