London
W1G 9TG
Director Name | Mr Giulio Rasetta |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 11 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Spw (Uk) Llp 51 New Cavendish Street London W1G 9TG |
Director Name | Mrs Nita Naresh Chhatralia |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Director Name | SPW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2015(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Registered Address | C/O Spw (Uk) Llp 51 New Cavendish Street London W1G 9TG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (12 months ago) |
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Next Return Due | 25 May 2024 (2 weeks, 4 days from now) |
20 December 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
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30 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
21 January 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
30 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
24 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
6 March 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
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10 August 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-08-10
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9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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1 June 2015 | Statement of capital following an allotment of shares on 11 May 2015
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29 May 2015 | Termination of appointment of Spw Directors Limited as a director on 11 May 2015 (1 page) |
29 May 2015 | Appointment of Mrs Tina Moini as a director on 11 May 2015 (2 pages) |
29 May 2015 | Termination of appointment of Spw Directors Limited as a director on 11 May 2015 (1 page) |
29 May 2015 | Termination of appointment of Nita Naresh Chhatralia as a director on 11 May 2015 (1 page) |
29 May 2015 | Appointment of Mr Giulio Rasetta as a director on 11 May 2015 (2 pages) |
29 May 2015 | Appointment of Mr Giulio Rasetta as a director on 11 May 2015 (2 pages) |
29 May 2015 | Appointment of Mrs Tina Moini as a director on 11 May 2015 (2 pages) |
29 May 2015 | Termination of appointment of Nita Naresh Chhatralia as a director on 11 May 2015 (1 page) |
11 May 2015 | Incorporation Statement of capital on 2015-05-11
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11 May 2015 | Incorporation Statement of capital on 2015-05-11
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