London
N19 4DR
Secretary Name | Mr Marinel Viorel Putica |
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Status | Closed |
Appointed | 15 May 2018(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Director Name | Ruggero Ariganello |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 April 2015(same day as company formation) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Kalixa Pay Ltd Viale Abruzzi 13/A Milano 20131 |
Secretary Name | Ruggero Ariganello |
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Status | Resigned |
Appointed | 02 April 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Kalixa Pay Ltd Viale Abruzzi 13/A Milano 20131 |
Director Name | Mr Gerhard Husch |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 05 May 2016(1 year, 1 month after company formation) |
Appointment Duration | 2 years (resigned 15 May 2018) |
Role | Manager |
Country of Residence | Austria |
Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
Registered Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
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13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
5 May 2016 | Termination of appointment of Ruggero Ariganello as a secretary on 5 May 2016 (1 page) |
5 May 2016 | Appointment of Mr Gerard Husch as a director on 5 May 2016 (2 pages) |
5 May 2016 | Termination of appointment of Ruggero Ariganello as a director on 5 May 2016 (1 page) |
5 May 2016 | Director's details changed for Mr Gerard Husch on 5 May 2016 (2 pages) |
2 April 2015 | Incorporation Statement of capital on 2015-04-02
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