London
W1T 3AD
Director Name | Mr Vincenzo Lagrutta |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Theobalds Road London WC1X 8SP |
Director Name | Mr Raffaele Lagrutta |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Theobalds Road London WC1X 8SP |
Registered Address | 9 Berners Place London W1T 3AD |
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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 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
27 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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26 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
14 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
28 November 2022 | Change of details for Mr Zohaib Quadir Khan as a person with significant control on 28 November 2022 (2 pages) |
28 November 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 28 November 2022 (1 page) |
28 November 2022 | Director's details changed for Mr Zohaib Quadir Khan on 28 November 2022 (2 pages) |
21 April 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
8 March 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
4 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
2 September 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
10 April 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
27 April 2018 | Total exemption full accounts made up to 31 May 2017 (15 pages) |
9 April 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
14 July 2017 | Notification of Zohaib Quadir Khan as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
14 July 2017 | Change of details for Mr Zohaib Quadir Khan as a person with significant control on 10 July 2017 (2 pages) |
14 July 2017 | Notification of Zohaib Quadir Khan as a person with significant control on 14 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
14 July 2017 | Notification of Zohaib Quadir Khan as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Change of details for Mr Zohaib Quadir Khan as a person with significant control on 10 July 2017 (2 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
7 June 2017 | Registered office address changed from 37 Theobalds Road London WC1X 8SP to 24 Bedford Row London WC1R 4TQ on 7 June 2017 (2 pages) |
7 June 2017 | Registered office address changed from 37 Theobalds Road London WC1X 8SP to 24 Bedford Row London WC1R 4TQ on 7 June 2017 (2 pages) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2016 | Administrative restoration application (3 pages) |
26 August 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-08-26
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26 August 2016 | Administrative restoration application (3 pages) |
26 August 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-08-26
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26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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3 February 2015 | Termination of appointment of Raffaele Lagrutta as a director on 28 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Raffaele Lagrutta as a director on 28 January 2015 (1 page) |
12 November 2014 | Termination of appointment of Vincenzo Lagrutta as a director on 12 November 2014 (1 page) |
12 November 2014 | Appointment of Mr Zohaib Quadir Khan as a director on 12 November 2014 (2 pages) |
12 November 2014 | Termination of appointment of Vincenzo Lagrutta as a director on 12 November 2014 (1 page) |
12 November 2014 | Appointment of Mr Zohaib Quadir Khan as a director on 12 November 2014 (2 pages) |