London
SW11 8EX
Director Name | Mr Stefano Romanin |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 25 Old Burlington Street London W1S 3AN |
Director Name | Mr Paolo Castellazzi |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 July 2017(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Old Burlington Street London W1S 3AN |
Registered Address | 902 Flagdate House 4 Circus Road West London SW11 8EX |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2020 | Application to strike the company off the register (1 page) |
2 January 2020 | Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 902 Flagdate House 4 Circus Road West London SW11 8EX on 2 January 2020 (1 page) |
20 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
9 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
15 August 2018 | Appointment of Mrs Laura Moretti as a director on 15 August 2018 (2 pages) |
15 August 2018 | Termination of appointment of Stefano Romanin as a director on 15 August 2018 (1 page) |
15 August 2018 | Termination of appointment of Paolo Castellazzi as a director on 15 August 2018 (1 page) |
20 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2017 | Registered office address changed from 3rd-4th Floors 10 Eaton Place London SW1X 8AD England to 25 Old Burlington Street London W1S 3AN on 22 July 2017 (1 page) |
22 July 2017 | Registered office address changed from 3rd-4th Floors 10 Eaton Place London SW1X 8AD England to 25 Old Burlington Street London W1S 3AN on 22 July 2017 (1 page) |
22 July 2017 | Appointment of Mr. Paolo Castellazzi as a director on 22 July 2017 (2 pages) |
22 July 2017 | Appointment of Mr. Paolo Castellazzi as a director on 22 July 2017 (2 pages) |
16 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 October 2015 | Incorporation Statement of capital on 2015-10-14
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14 October 2015 | Incorporation Statement of capital on 2015-10-14
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