London
SW6 3JJ
Director Name | Mr Angelo Di Veroli |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 September 2014(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cromwell Place London SW7 2JE |
Director Name | Marco Piacentino |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 November 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 February 2017) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 3 Cromwell Place London SW7 2JE |
Registered Address | 43 Fulham High Street London SW6 3JJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
1000 at £1 | Marco Piancentino 100.00% Ordinary |
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Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
22 February 2017 | Resolutions
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22 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
22 February 2017 | Resolutions
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21 February 2017 | Appointment of Mr Benedetto Raccah as a director on 13 February 2017 (2 pages) |
21 February 2017 | Termination of appointment of Marco Piacentino as a director on 13 February 2017 (1 page) |
21 February 2017 | Termination of appointment of Marco Piacentino as a director on 13 February 2017 (1 page) |
21 February 2017 | Appointment of Mr Benedetto Raccah as a director on 13 February 2017 (2 pages) |
18 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
20 December 2016 | Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016 (1 page) |
20 December 2016 | Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016 (1 page) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 November 2014 | Appointment of Marco Piacentino as a director on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Marco Piacentino as a director on 4 November 2014 (2 pages) |
4 November 2014 | Appointment of Marco Piacentino as a director on 4 November 2014 (2 pages) |
4 November 2014 | Termination of appointment of Angelo Di Veroli as a director on 4 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Angelo Di Veroli as a director on 4 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Angelo Di Veroli as a director on 4 November 2014 (1 page) |
17 September 2014 | Incorporation Statement of capital on 2014-09-17
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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