London
EC2V 5DE
Director Name | Mr Fabio Ciotoli |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 20 January 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 November 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 103 Via Colle San Paolo Ceccano Italy |
Director Name | Mr Enrico Mattiazzi |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 20 January 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 November 2017) |
Role | Venture Capitalist |
Country of Residence | Italy |
Correspondence Address | N. 7 Via Chiossetto Milano 20122 |
Secretary Name | Pirola Pennuto Zei & Associati UK Llp (Corporation) |
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Status | Closed |
Appointed | 03 December 2015(same day as company formation) |
Correspondence Address | 18th Floor, City Tower 40 Basinghall Street London EC2V 5DE |
Registered Address | C/O Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street 5th Floor London EC4N 1TX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cordwainer |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2017 | Application to strike the company off the register (3 pages) |
4 May 2017 | Application to strike the company off the register (3 pages) |
27 April 2017 | Resolutions
|
27 April 2017 | Resolutions
|
27 April 2017 | Statement by Directors (1 page) |
27 April 2017 | Solvency Statement dated 19/02/16 (1 page) |
27 April 2017 | Solvency Statement dated 19/02/16 (1 page) |
27 April 2017 | Statement by Directors (1 page) |
13 April 2017 | Registered office address changed from C/O Pirola Pennuto Zei & Associati Uk Llp 18th Floor, City Tower, 40 Basinghall Street London EC2V 5DE England to C/O Pirola Pennuto Zei & Associati Uk Llp 10-15 Queen Street 5th Floor London EC4N 1TX on 13 April 2017 (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
21 March 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
8 February 2016 | Appointment of Mr. Enrico Mattiazzi as a director on 20 January 2016 (2 pages) |
8 February 2016 | Appointment of Mr. Fabio Ciotoli as a director on 20 January 2016 (2 pages) |
8 February 2016 | Appointment of Mr. Enrico Mattiazzi as a director on 20 January 2016 (2 pages) |
8 February 2016 | Appointment of Mr. Fabio Ciotoli as a director on 20 January 2016 (2 pages) |
5 February 2016 | Resolutions
|
5 February 2016 | Resolutions
|
3 December 2015 | Incorporation
Statement of capital on 2015-12-03
|
3 December 2015 | Incorporation
Statement of capital on 2015-12-03
|