London
EC1V 8BR
Director Name | Mr Alessandro Belli |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 May 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 25 October 2016) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Ground Floor 4 Cam Road Stratford London E15 2SN |
Director Name | Mr Enrico Valocchia |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 October 2016(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 August 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Ground Floor 4 Cam Road Stratford London E15 2SN |
Registered Address | 27 Dingley Place London EC1V 8BR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100k at £1 | Enrico Valocchia 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 August 2017 | Appointment of Mr. Patrizio Pivato as a director on 11 August 2017 (2 pages) |
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11 August 2017 | Cessation of Enrico Valocchia as a person with significant control on 11 August 2017 (1 page) |
11 August 2017 | Notification of Patrizio Pivato as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Notification of Patrizio Pivato as a person with significant control on 11 August 2017 (2 pages) |
11 August 2017 | Termination of appointment of Enrico Valocchia as a director on 11 August 2017 (1 page) |
11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
11 August 2017 | Cessation of Patrizio Pivato as a person with significant control on 11 August 2017 (1 page) |
4 May 2017 | Resolutions
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3 May 2017 | Registered office address changed from Office 3 81 Middle Wall Whitstable Kent CT5 1BW England to 27 Dingley Place London EC1V 8BR on 3 May 2017 (1 page) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
25 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
24 November 2016 | Registered office address changed from Ground Floor 4 Cam Road Stratford London London E152SN to Office 3 81 Middle Wall Whitstable Kent CT5 1BW on 24 November 2016 (1 page) |
24 November 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
22 November 2016 | Appointment of Mr Enrico Valocchia as a director on 25 October 2016 (2 pages) |
22 November 2016 | Termination of appointment of Alessandro Belli as a director on 25 October 2016 (1 page) |
9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Appointment of Mr. Alessandro Belli as a director on 2 May 2016 (2 pages) |
9 May 2016 | Termination of appointment of Enrico Valocchia as a director on 2 May 2016 (1 page) |
5 May 2016 | Resolutions
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31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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16 June 2015 | Incorporation
Statement of capital on 2015-06-16
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