London
W1T 6EJ
Director Name | Mr Matteo Martini |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2017(same day as company formation) |
Role | Compliance And Risk Management |
Country of Residence | Italy |
Correspondence Address | 43 Maiden Lane London WC2E 7LJ |
Director Name | Mr Jacopo Ceccatelli |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2017(same day as company formation) |
Role | Economic Operator |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
Director Name | Mrs Federica Favrin |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
Secretary Name | Mr Matteo Martini |
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Status | Resigned |
Appointed | 11 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Maiden Lane London WC2E 7LJ |
Registered Address | 20 Fitzroy Square London W1T 6EJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2022 | Application to strike the company off the register (1 page) |
22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
22 December 2022 | Notification of Marzotto Sim Spa as a person with significant control on 7 September 2022 (2 pages) |
22 December 2022 | Cessation of Andrea Dona Dalle Rose as a person with significant control on 7 September 2022 (1 page) |
3 November 2022 | Appointment of Mr Andrea Fazzini as a director on 7 September 2022 (2 pages) |
3 November 2022 | Termination of appointment of Andrea Paolo Dona' Dalle Rose as a director on 7 September 2022 (1 page) |
12 April 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
20 December 2021 | Confirmation statement made on 20 December 2021 with updates (3 pages) |
20 December 2021 | Termination of appointment of Federica Favrin as a director on 9 December 2021 (1 page) |
12 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
24 October 2021 | Termination of appointment of Jacopo Ceccatelli as a director on 27 September 2021 (1 page) |
27 July 2021 | Registered office address changed from 43 Maiden Lane London WC2E 7LJ United Kingdom to 20 Fitzroy Square London W1T 6EJ on 27 July 2021 (1 page) |
25 May 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
3 November 2020 | Termination of appointment of Matteo Martini as a secretary on 13 October 2020 (1 page) |
2 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
2 November 2020 | Termination of appointment of Matteo Martini as a director on 13 October 2020 (1 page) |
2 November 2020 | Appointment of Mr Andrea Dona' Dalle Rose as a director on 13 October 2020 (2 pages) |
28 May 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
23 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
24 June 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
28 May 2019 | Second filing of a statement of capital following an allotment of shares on 1 October 2018
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15 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
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12 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
1 August 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
7 November 2017 | Resolutions
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7 November 2017 | Resolutions
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11 October 2017 | Incorporation Statement of capital on 2017-10-11
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11 October 2017 | Incorporation Statement of capital on 2017-10-11
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