| Company Name | Bottega Italiana Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036488 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kristian Myjak Rasmussen |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 December 2015(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 St Saviours Wharf 23 Mill Street London SE1 2BE |
| Director Name | Silvia Miglio |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Vendor |
| Country of Residence | Germany |
| Correspondence Address | Silvia Miglio Adelheidstr. 64 Wiesbaden Hessen 65185 |
Location
| Registered Address | 1 St Saviours Wharf 23 Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christian Picciau 50.00% Ordinary |
|---|---|
| 1 at £1 | Silvia Miglio 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 9 December 2015 | Termination of appointment of Silvia Miglio as a director on 9 December 2015 (1 page) |
| 9 December 2015 | Appointment of Mr Kristian Myjak Rasmussen as a director on 9 December 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 1 st Saviours Wharf 23 Mill Street London London SE1 2BE on 8 December 2015 (1 page) |
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|