1 Ballards Lane
London
N3 1LQ
Director Name | Mr Samuele Benedetti |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 October 2015(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | 29 Pall Mall London SW1Y 5LP |
Registered Address | C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page) |
19 October 2017 | Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to PO Box N3 1LQ C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to PO Box N3 1LQ C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 19 October 2017 (1 page) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2016 | Director's details changed (2 pages) |
15 June 2016 | Director's details changed (2 pages) |
14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
25 February 2016 | Appointment of Mr Paolo Paponi as a director on 24 February 2016 (2 pages) |
25 February 2016 | Appointment of Mr Paolo Paponi as a director on 24 February 2016 (2 pages) |
25 February 2016 | Termination of appointment of Samuele Benedetti as a director on 24 February 2016 (1 page) |
25 February 2016 | Termination of appointment of Samuele Benedetti as a director on 24 February 2016 (1 page) |
16 October 2015 | Incorporation Statement of capital on 2015-10-16
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16 October 2015 | Incorporation Statement of capital on 2015-10-16
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