Brentford
TW8 9DN
Director Name | Mr Ryan Muschett |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Gower Street London WC1E 6HA |
Director Name | Mr Loreto Cordeschi |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 January 2017(1 year, 3 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 20 February 2017) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Danilo Russo |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 February 2017(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 October 2019) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Loreto Cordeschi |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 October 2019(3 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 09 October 2019) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Director Name | Mr Mario Modestino |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 October 2019(3 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 October 2019) |
Role | Advertising Consultant |
Country of Residence | Italy |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | 24 Tax Suite 137b 981 Great West Road Brentford TW8 9DN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2021 | Voluntary strike-off action has been suspended (1 page) |
27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2021 | Application to strike the company off the register (1 page) |
16 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
15 March 2021 | Notification of Ilaria Cordeschi as a person with significant control on 10 March 2021 (2 pages) |
15 March 2021 | Cessation of Loreto Cordeschi as a person with significant control on 10 March 2021 (1 page) |
20 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
19 November 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 24 Tax Suite 137B 981 Great West Road Brentford TW8 9DN on 19 November 2020 (1 page) |
16 June 2020 | Cessation of Mario Modestino as a person with significant control on 9 October 2019 (1 page) |
16 June 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
16 June 2020 | Appointment of Mr. Loreto Cordeschi as a director on 9 October 2019 (2 pages) |
16 June 2020 | Notification of Loreto Cordeschi as a person with significant control on 9 October 2019 (2 pages) |
16 June 2020 | Termination of appointment of Mario Modestino as a director on 9 October 2019 (1 page) |
1 June 2020 | Registered office address changed from 17 Cutlers Way Leighton Buzzard Bedfordshire LU7 3YR to 27 Old Gloucester Street London WC1N 3AX on 1 June 2020 (2 pages) |
5 February 2020 | Registered office address changed from 15 Kensington Court London W8 5DN England to 17 Cutlers Way Leighton Buzzard Bedfordshire LU7 3YR on 5 February 2020 (2 pages) |
14 November 2019 | Appointment of Mr Mario Modestino as a director on 9 October 2019 (2 pages) |
14 November 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 15 Kensington Court London W8 5DN on 14 November 2019 (1 page) |
14 November 2019 | Notification of Mario Modestino as a person with significant control on 9 October 2019 (2 pages) |
14 November 2019 | Termination of appointment of Loreto Cordeschi as a director on 9 October 2019 (1 page) |
14 November 2019 | Cessation of Loreto Cordeschi as a person with significant control on 9 October 2019 (1 page) |
8 October 2019 | Appointment of Mr. Loreto Cordeschi as a director on 8 October 2019 (2 pages) |
8 October 2019 | Termination of appointment of Danilo Russo as a director on 8 October 2019 (1 page) |
8 October 2019 | Notification of Loreto Cordeschi as a person with significant control on 8 October 2019 (2 pages) |
8 October 2019 | Cessation of Danilo Russo as a person with significant control on 8 October 2019 (1 page) |
19 August 2019 | Administrative restoration application (3 pages) |
19 August 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
19 August 2019 | Confirmation statement made on 20 February 2018 with updates (12 pages) |
19 August 2019 | Confirmation statement made on 20 February 2019 with no updates (2 pages) |
31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
20 February 2017 | Appointment of Mr Danilo Russo as a director on 20 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Loreto Cordeschi as a director on 20 February 2017 (1 page) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
20 February 2017 | Appointment of Mr Danilo Russo as a director on 20 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Loreto Cordeschi as a director on 20 February 2017 (1 page) |
20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
31 January 2017 | Appointment of Mr Loreto Cordeschi as a director on 27 January 2017 (2 pages) |
31 January 2017 | Appointment of Mr Loreto Cordeschi as a director on 27 January 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
24 January 2017 | Termination of appointment of Ryan Muschett as a director on 24 January 2017 (1 page) |
24 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
24 January 2017 | Termination of appointment of Ryan Muschett as a director on 24 January 2017 (1 page) |
15 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
25 October 2016 | Registered office address changed from , 3 Gower Street, First Floor, London, WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 25 October 2016 (2 pages) |
25 October 2016 | Registered office address changed from 3 Gower Street, First Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 25 October 2016 (2 pages) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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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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