Cavendish Square
London
W1G 9DQ
Secretary Name | Lea Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 25 April 2014(same day as company formation) |
Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Director Name | Gian Luca Greco |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Energreen Investment Sarl 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2015 | Voluntary strike-off action has been suspended (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2015 | Application to strike the company off the register (2 pages) |
14 May 2015 | Appointment of Alessio Rocchi as a director on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Gian Luca Greco as a director on 14 May 2015 (1 page) |
30 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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13 August 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
25 April 2014 | Incorporation Statement of capital on 2014-04-25
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