20158 Milan
Italy
Director Name | Mrs Helen Louise Roue |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Midas House 2 Knoll Rise Orpington BR6 0EL |
Secretary Name | Miss Sarah Louise Oldershaw |
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Status | Resigned |
Appointed | 21 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor, Midas House 2 Knoll Rise Orpington BR6 0EL |
Registered Address | Apt 17 6 Duchess Of Bedford Walk London W8 7QQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | Application to strike the company off the register (3 pages) |
25 July 2017 | Application to strike the company off the register (3 pages) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
1 September 2016 | Accounts for a dormant company made up to 31 August 2015 (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2016 | Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington BR6 0EL to Apt 17 6 Duchess of Bedford Walk London W8 7QQ on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington BR6 0EL to Apt 17 6 Duchess of Bedford Walk London W8 7QQ on 4 March 2016 (1 page) |
5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
12 January 2015 | Termination of appointment of Helen Louise Roue as a director on 8 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Sarah Louise Oldershaw as a secretary on 5 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Sarah Louise Oldershaw as a secretary on 5 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Helen Louise Roue as a director on 8 January 2015 (1 page) |
12 January 2015 | Appointment of Mr Mauro Angelin as a director on 8 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Mauro Angelin as a director on 8 January 2015 (2 pages) |
12 January 2015 | Appointment of Mr Mauro Angelin as a director on 8 January 2015 (2 pages) |
12 January 2015 | Termination of appointment of Sarah Louise Oldershaw as a secretary on 5 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Helen Louise Roue as a director on 8 January 2015 (1 page) |
21 August 2014 | Incorporation Statement of capital on 2014-08-21
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21 August 2014 | Incorporation Statement of capital on 2014-08-21
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