London
N19 4DR
Director Name | Antony Cristian Vitanza |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
Secretary Name | Antony Cristian Vitanza |
---|---|
Status | Resigned |
Appointed | 09 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Penhurst House 352-356 Battersea Park Road London SW11 3BY |
Registered Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
---|---|
12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2020 | Application to strike the company off the register (1 page) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 September 2019 | Change of details for Mr Jairo Luis Vera Vera as a person with significant control on 26 September 2019 (2 pages) |
26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Director's details changed for Mr Jairo Luis Vera Vera on 26 September 2019 (2 pages) |
24 June 2019 | Registered office address changed from 11 a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
24 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
25 January 2019 | Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB United Kingdom to 11 a Hyde Park Mansions Cabbel Street London NW1 5BA on 25 January 2019 (1 page) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 November 2018 | Withdrawal of a person with significant control statement on 8 November 2018 (2 pages) |
8 November 2018 | Notification of Jairo Luis Vera Vera as a person with significant control on 7 November 2018 (2 pages) |
11 September 2018 | Director's details changed for Mr Jairo Luis Vera Vera on 11 September 2018 (2 pages) |
6 September 2018 | Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London SW6 3DB on 6 September 2018 (1 page) |
16 July 2018 | Registered office address changed from 352-356 Battersea Park Road London SW11 3BY England to 67-68 Hatton Garden London EC1N 8JY on 16 July 2018 (1 page) |
16 July 2018 | Director's details changed for Mr Jairo Luis Vera Vera on 16 July 2018 (2 pages) |
5 June 2018 | Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 352-356 Battersea Park Road London SW11 3BY on 5 June 2018 (1 page) |
8 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Termination of appointment of Antony Cristian Vitanza as a secretary on 9 March 2016 (1 page) |
22 April 2016 | Appointment of Mr Jairo Luis Vera Vera as a director on 9 March 2016 (2 pages) |
22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Termination of appointment of Antony Cristian Vitanza as a director on 9 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Antony Cristian Vitanza as a secretary on 9 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Antony Cristian Vitanza as a director on 9 March 2016 (1 page) |
22 April 2016 | Appointment of Mr Jairo Luis Vera Vera as a director on 9 March 2016 (2 pages) |
9 March 2016 | Incorporation Statement of capital on 2016-03-09
|
9 March 2016 | Incorporation Statement of capital on 2016-03-09
|