Roma
00184
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Current |
Appointed | 20 May 2020(6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Mr Paolo Luca Giua |
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Date of Birth | May 1993 (Born 30 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 November 2019(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Westcott Road London SE17 3QY |
Secretary Name | Mr Paolo Luca Giua |
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Status | Resigned |
Appointed | 15 November 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Westcott Road London SE17 3QY |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
11 March 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
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28 November 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
3 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
25 April 2023 | Notification of Paolo Luca Giua as a person with significant control on 31 March 2023 (2 pages) |
25 April 2023 | Appointment of Mr Paolo Luca Giua as a director on 4 April 2023 (2 pages) |
25 April 2023 | Cessation of Claudio Giua as a person with significant control on 31 March 2023 (1 page) |
25 April 2023 | Termination of appointment of Claudio Giua as a director on 4 April 2023 (1 page) |
22 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
10 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
10 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
6 May 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
20 January 2021 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
20 January 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 20 January 2021 (1 page) |
13 November 2020 | Termination of appointment of Paolo Luca Giua as a secretary on 20 May 2020 (1 page) |
13 November 2020 | Notification of Claudio Giua as a person with significant control on 20 May 2020 (2 pages) |
13 November 2020 | Termination of appointment of Paolo Luca Giua as a director on 20 May 2020 (1 page) |
13 November 2020 | Appointment of Claudio Giua as a director on 20 May 2020 (2 pages) |
13 November 2020 | Cessation of Paolo Luca Giua as a person with significant control on 20 May 2020 (1 page) |
13 November 2020 | Appointment of Mcs Formations Limited as a secretary on 20 May 2020 (2 pages) |
15 November 2019 | Incorporation Statement of capital on 2019-11-15
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