London
EC1Y 2AA
Director Name | Mr Alberto Rapetti |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 17 February 2017(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 City Road London EC1Y 2AA |
Director Name | Mr Pierluigi Ferraro |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 June 2016(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ingestre Place London W1F 0JH |
Registered Address | 8 City Road London EC1Y 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
1 November 2017 | Registered office address changed from 16 Baker Street London W1U 3BL England to 8 City Road London EC1Y 2AA on 1 November 2017 (1 page) |
1 November 2017 | Registered office address changed from 16 Baker Street London W1U 3BL England to 8 City Road London EC1Y 2AA on 1 November 2017 (1 page) |
4 September 2017 | Registered office address changed from 15 Ingestre Place London W1F 0JH England to 16 Baker Street London W1U 3BL on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 15 Ingestre Place London W1F 0JH England to 16 Baker Street London W1U 3BL on 4 September 2017 (1 page) |
8 March 2017 | Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page) |
8 March 2017 | Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page) |
20 February 2017 | Resolutions
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20 February 2017 | Resolutions
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17 February 2017 | Appointment of Mr Alberto Rapetti as a director on 17 February 2017 (2 pages) |
17 February 2017 | Registered office address changed from 13 Ingestre Place London W1F 0JG United Kingdom to 15 Ingestre Place London W1F 0JH on 17 February 2017 (1 page) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
17 February 2017 | Appointment of Mr Andrea Astarita as a director on 17 February 2017 (2 pages) |
17 February 2017 | Appointment of Mr Alberto Rapetti as a director on 17 February 2017 (2 pages) |
17 February 2017 | Appointment of Mr Andrea Astarita as a director on 17 February 2017 (2 pages) |
17 February 2017 | Registered office address changed from 13 Ingestre Place London W1F 0JG United Kingdom to 15 Ingestre Place London W1F 0JH on 17 February 2017 (1 page) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
17 February 2017 | Termination of appointment of Pierluigi Ferraro as a director on 17 February 2017 (1 page) |
17 February 2017 | Termination of appointment of Pierluigi Ferraro as a director on 17 February 2017 (1 page) |
23 December 2016 | Director's details changed for Mr Pierluigi Ferraro on 1 October 2016 (2 pages) |
23 December 2016 | Director's details changed for Mr Pierluigi Ferraro on 1 October 2016 (2 pages) |
27 September 2016 | Resolutions
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27 September 2016 | Resolutions
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3 June 2016 | Incorporation Statement of capital on 2016-06-03
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3 June 2016 | Incorporation Statement of capital on 2016-06-03
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