| Company Name | Natural And Sintered Surfaces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09464993 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 1 month ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Philip Henry Cole |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Palais De Fleurs 37 Avenue De Moulins Monte Carlo Mc98000 |
| Director Name | Mr Marco De Grazia |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 February 2019(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 26 November 2019) |
| Role | Project Manager |
| Country of Residence | Spain |
| Correspondence Address | Beacon House, 113 Kingsway London WC2B 6PP |
| Director Name | Mr Marco De Grazia |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 June 2015(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 2017) |
| Role | Project Manager |
| Country of Residence | Italy |
| Correspondence Address | Sandford Mill Lane Great Baddow Chelmsford CM2 7RT |
Location
| Registered Address | Beacon House, 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2019 | Notification of Ian Soloman Robert Franses as a person with significant control on 24 January 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 15 April 2019 | Cessation of Q F Distribution Limited as a person with significant control on 24 January 2019 (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2019 | Appointment of Mr Marco De Grazia as a director on 20 February 2019 (2 pages) |
| 13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 25 September 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Marco De Grazia as a director on 30 April 2017 (1 page) |
| 25 September 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Marco De Grazia as a director on 30 April 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 March 2016 | Statement of capital following an allotment of shares on 5 June 2015
|
| 24 March 2016 | Statement of capital following an allotment of shares on 5 June 2015
|
| 2 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 2 March 2016 | Registered office address changed from C/O Kershan Fairfax Beacon House, 113 Kingsway London WC2B 6PP England to Beacon House, 113 Kingsway London WC2B 6PP on 2 March 2016 (1 page) |
| 2 March 2016 | Director's details changed for Mr Marco De Grazia on 2 March 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Philip Henry Cole on 2 March 2016 (2 pages) |
| 2 March 2016 | Director's details changed for Mr Marco De Grazia on 2 March 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Philip Henry Cole on 2 March 2016 (2 pages) |
| 2 March 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 2 March 2016 | Registered office address changed from C/O Kershan Fairfax Beacon House, 113 Kingsway London WC2B 6PP England to Beacon House, 113 Kingsway London WC2B 6PP on 2 March 2016 (1 page) |
| 16 July 2015 | Appointment of Mr Marco De Grazia as a director on 5 June 2015 (2 pages) |
| 16 July 2015 | Appointment of Mr Marco De Grazia as a director on 5 June 2015 (2 pages) |
| 16 July 2015 | Appointment of Mr Marco De Grazia as a director on 5 June 2015 (2 pages) |
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|