London
W11 1AD
Director Name | Mr Roberto Ammoni |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 September 2014(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 94 Gloucester Road Newbury Berkshire RG14 5JJ |
Director Name | Mr Vittorio Migani |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 November 2014(2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2016(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2018) |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Registered Address | Suite 34 138 Marylebone Road London Greater London NW1 5GB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
2 April 2019 | Registered office address changed from 125 Tavistock Crescent London W11 1AD to Suite 34 138 Marylebone Road London Greater London NW1 5GB on 2 April 2019 (2 pages) |
20 March 2019 | Termination of appointment of Vittorio Migani as a director on 14 March 2019 (1 page) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2018 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to 125 Tavistock Crescent London W11 1AD on 31 October 2018 (2 pages) |
31 October 2018 | Appointment of Ms Lilian Aida Aguilar Gonzalez Zandrini as a director on 1 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 1 October 2018 (2 pages) |
9 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
4 July 2017 | Notification of Vittorio Migani as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Cessation of Roberto Ammoni as a person with significant control on 19 October 2016 (1 page) |
4 July 2017 | Notification of Vittorio Migani as a person with significant control on 16 November 2016 (2 pages) |
4 July 2017 | Notification of Roberto Ammoni as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Cessation of Roberto Ammoni as a person with significant control on 4 July 2017 (1 page) |
4 July 2017 | Notification of Roberto Ammoni as a person with significant control on 19 October 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
3 July 2017 | Withdrawal of a person with significant control statement on 3 July 2017 (2 pages) |
3 July 2017 | Withdrawal of a person with significant control statement on 3 July 2017 (2 pages) |
10 January 2017 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
10 January 2017 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 November 2016 | Change of name notice (2 pages) |
16 November 2016 | Change of name notice (2 pages) |
16 November 2016 | Resolutions
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16 November 2016 | Resolutions
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3 November 2016 | Appointment of Calder & Co (Registrars) Limited as a secretary on 31 October 2016 (2 pages) |
3 November 2016 | Appointment of Calder & Co (Registrars) Limited as a secretary on 31 October 2016 (2 pages) |
24 October 2016 | Director's details changed for Mr Vittorio Migani on 24 October 2016 (2 pages) |
24 October 2016 | Director's details changed for Mr Vittorio Migani on 24 October 2016 (2 pages) |
24 October 2016 | Registered office address changed from , Flat 8, 94 Westbourne Terrace, London, W2 6QT to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 24 October 2016 (1 page) |
24 October 2016 | Registered office address changed from , Flat 8, 94 Westbourne Terrace, London, W2 6QT to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 24 October 2016 (1 page) |
24 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Registered office address changed from 94 Gloucester Road Newbury Berkshire RG14 5JJ United Kingdom to Flat 8, 94 Westbourne Terrace London W2 6QT on 16 December 2015 (1 page) |
16 December 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Registered office address changed from , 94 Gloucester Road, Newbury, Berkshire, RG14 5JJ, United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from , 94 Gloucester Road, Newbury, Berkshire, RG14 5JJ, United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 16 December 2015 (1 page) |
16 December 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-12-16
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15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2014 | Appointment of Mr Vittorio Migani as a director on 24 November 2014 (2 pages) |
24 November 2014 | Appointment of Mr Vittorio Migani as a director on 24 November 2014 (2 pages) |
24 November 2014 | Termination of appointment of Roberto Ammoni as a director on 24 November 2014 (1 page) |
24 November 2014 | Termination of appointment of Roberto Ammoni as a director on 24 November 2014 (1 page) |
25 September 2014 | Incorporation Statement of capital on 2014-09-25
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25 September 2014 | Incorporation Statement of capital on 2014-09-25
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