New Malden
Surrey
KT3 4AS
Director Name | Adriano Bergamini |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 July 2015(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 13 Finlay Street London SW6 6HE |
Director Name | Miss Adriana Circiumaru |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 17 October 2015(3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Worton Gardens Isleworth Middlesex TW7 4BB |
Director Name | Mr Adolfo Mazzanti |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 May 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 2 months (resigned 08 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Worton Gardens Isleworth Middlesex TW7 4BB |
Director Name | Mr Mike Dobbe |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 08 July 2016(12 months after company formation) |
Appointment Duration | 1 year (resigned 18 July 2017) |
Role | Building Contractor |
Country of Residence | England |
Correspondence Address | 5 Egmont Road New Malden Surrey KT3 4AS |
Registered Address | 5 Egmont Road New Malden Surrey KT3 4AS |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
18 July 2017 | Appointment of Mr Vlad Alexandru Sarkozi as a director on 18 July 2017 (2 pages) |
18 July 2017 | Termination of appointment of Mike Dobbe as a director on 18 July 2017 (1 page) |
18 July 2017 | Termination of appointment of Mike Dobbe as a director on 18 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Vlad Alexandru Sarkozi as a director on 18 July 2017 (2 pages) |
14 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
14 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
8 July 2016 | Termination of appointment of Adolfo Mazzanti as a director on 8 July 2016 (1 page) |
8 July 2016 | Appointment of Mr Mike Dobbe as a director on 8 July 2016 (2 pages) |
8 July 2016 | Termination of appointment of Adolfo Mazzanti as a director on 8 July 2016 (1 page) |
8 July 2016 | Registered office address changed from 16 Worton Gardens Isleworth Middlesex TW7 4BB England to 5 Egmont Road New Malden Surrey KT3 4AS on 8 July 2016 (1 page) |
8 July 2016 | Registered office address changed from 16 Worton Gardens Isleworth Middlesex TW7 4BB England to 5 Egmont Road New Malden Surrey KT3 4AS on 8 July 2016 (1 page) |
8 July 2016 | Appointment of Mr Mike Dobbe as a director on 8 July 2016 (2 pages) |
5 June 2016 | Appointment of Mr Adolfo Mazzanti as a director on 5 May 2016 (2 pages) |
5 June 2016 | Appointment of Mr Adolfo Mazzanti as a director on 5 May 2016 (2 pages) |
27 May 2016 | Termination of appointment of Adriana Circiumaru as a director on 24 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Adriana Circiumaru as a director on 24 May 2016 (1 page) |
25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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20 April 2016 | Resolutions
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20 April 2016 | Resolutions
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19 April 2016 | Registered office address changed from 13 Finlay Street London SW6 6HE England to 16 Worton Gardens Isleworth Middlesex TW7 4BB on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 13 Finlay Street London SW6 6HE England to 16 Worton Gardens Isleworth Middlesex TW7 4BB on 19 April 2016 (1 page) |
19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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20 October 2015 | Termination of appointment of Adriano Bergamini as a director on 17 October 2015 (1 page) |
20 October 2015 | Appointment of Miss Adriana Circiumaru as a director on 17 October 2015 (2 pages) |
20 October 2015 | Appointment of Miss Adriana Circiumaru as a director on 17 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Adriano Bergamini as a director on 17 October 2015 (1 page) |
13 July 2015 | Incorporation Statement of capital on 2015-07-13
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13 July 2015 | Incorporation Statement of capital on 2015-07-13
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