| Company Name | Centro Promozione Italiana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276495 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2004(19 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pina Carena |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | 16 Kelso Street Dundee Angus DD2 1SJ Scotland |
| Director Name | Sonia Senatore Nicol |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House, 19 St. Vincent Place Glasgow G1 2DT Scotland |
| Director Name | Silvia Strommer |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House, 19 St. Vincent Place Glasgow G1 2DT Scotland |
| Secretary Name | Giuseppe De Biasio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17/11 Viewcraig Street Edinburgh Midlothian EH8 9UG Scotland |
| Director Name | Pinuccia Neglia |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 October 2007(2 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 14 September 2008) |
| Role | Teacher |
| Correspondence Address | 2 Falcon Road Edinburgh Midlothian EH10 4AH Scotland |
| Director Name | Clotilde Simonetta Ortese |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 September 2008(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 02 January 2015) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House, 19 St. Vincent Place Glasgow G1 2DT Scotland |
| Secretary Name | Pinuccia Neglia |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 October 2008(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 November 2014) |
| Role | Secretary |
| Correspondence Address | Queens House, 19 St. Vincent Place Glasgow G1 2DT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | centropromozioneitaliana.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2202420 |
| Telephone region | Edinburgh |
Location
| Registered Address | Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£382 |
| Cash | £1 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | Termination of appointment of Silvia Strommer as a director on 22 September 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Silvia Strommer as a director on 22 September 2015 (2 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 June 2015 | Termination of appointment of Sonia Senatore Nicol as a director on 27 May 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Sonia Senatore Nicol as a director on 27 May 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Clotilde Simonetta Ortese as a director on 2 January 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Clotilde Simonetta Ortese as a director on 2 January 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Clotilde Simonetta Ortese as a director on 2 January 2015 (2 pages) |
| 3 December 2014 | Termination of appointment of Pinuccia Neglia as a secretary on 24 November 2014 (1 page) |
| 3 December 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
| 3 December 2014 | Termination of appointment of Pinuccia Neglia as a secretary on 24 November 2014 (1 page) |
| 3 December 2014 | Director's details changed for Clotidle Simonetta Ortese on 24 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Sylvia Strommer on 24 November 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Clotidle Simonetta Ortese on 24 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
| 3 December 2014 | Director's details changed for Sylvia Strommer on 24 November 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from C/O Italian Consulate 32 Melville Street Edinburgh EH3 7HA Scotland to C/O Franchi Law Llp Queens House, 19 St. Vincent Place Glasgow G1 2DT on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from C/O Italian Consulate 32 Melville Street Edinburgh EH3 7HA Scotland to C/O Franchi Law Llp Queens House, 19 St. Vincent Place Glasgow G1 2DT on 18 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 30, Basement Melville Street Edinburgh Midlothian EH3 7HA to C/O Italian Consulate 32 Melville Street Edinburgh EH3 7HA on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 30, Basement Melville Street Edinburgh Midlothian EH3 7HA to C/O Italian Consulate 32 Melville Street Edinburgh EH3 7HA on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 30, Basement Melville Street Edinburgh Midlothian EH3 7HA to C/O Italian Consulate 32 Melville Street Edinburgh EH3 7HA on 4 November 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
| 2 December 2013 | Annual return made up to 25 November 2013 no member list (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 no member list (3 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 no member list (3 pages) |
| 26 November 2012 | Secretary's details changed for Pinuccia Neglia on 23 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Clotidle Simonetta Ortese on 23 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Sylvia Strommer on 23 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Clotidle Simonetta Ortese on 23 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Sonia Senatore Nicol on 23 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Sylvia Strommer on 23 November 2012 (2 pages) |
| 26 November 2012 | Secretary's details changed for Pinuccia Neglia on 23 November 2012 (1 page) |
| 26 November 2012 | Director's details changed for Sonia Senatore Nicol on 23 November 2012 (2 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 no member list (5 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 no member list (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 no member list (5 pages) |
| 25 November 2010 | Annual return made up to 25 November 2010 no member list (5 pages) |
| 17 November 2010 | Secretary's details changed for Pinuccia Neglia on 17 November 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Pinuccia Neglia on 17 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Clotidle Simonetta Ortese on 17 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Clotidle Simonetta Ortese on 17 November 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 4B Atholl Place Edinburgh EH3 8HP on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 4B Atholl Place Edinburgh EH3 8HP on 18 October 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 25 November 2009 no member list (4 pages) |
| 3 December 2009 | Annual return made up to 25 November 2009 no member list (4 pages) |
| 3 December 2009 | Director's details changed for Clotidle Simonetta Ortese on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sylvia Strommer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sonia Senatore Nicol on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Clotidle Simonetta Ortese on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sylvia Strommer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Clotidle Simonetta Ortese on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sonia Senatore Nicol on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sylvia Strommer on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sonia Senatore Nicol on 3 December 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 December 2008 | Annual return made up to 25/11/08 (3 pages) |
| 2 December 2008 | Annual return made up to 25/11/08 (3 pages) |
| 20 October 2008 | Appointment terminated director pinuccia neglia (1 page) |
| 20 October 2008 | Appointment terminated secretary giuseppe de biasio (1 page) |
| 20 October 2008 | Director appointed clotidle simonetta ortese (2 pages) |
| 20 October 2008 | Secretary appointed pinuccia neglia (2 pages) |
| 20 October 2008 | Director appointed clotidle simonetta ortese (2 pages) |
| 20 October 2008 | Secretary appointed pinuccia neglia (2 pages) |
| 20 October 2008 | Appointment terminated director pinuccia neglia (1 page) |
| 20 October 2008 | Appointment terminated secretary giuseppe de biasio (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Annual return made up to 25/11/07 (2 pages) |
| 21 January 2008 | Annual return made up to 25/11/07 (2 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 19 December 2007 | New director appointed (2 pages) |
| 19 December 2007 | New director appointed (2 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 January 2007 | Annual return made up to 25/11/06 (2 pages) |
| 25 January 2007 | Annual return made up to 25/11/06 (2 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Annual return made up to 25/11/05 (6 pages) |
| 20 December 2005 | Annual return made up to 25/11/05 (6 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 2 stafford street edinburgh EH3 7AU (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 2 stafford street edinburgh EH3 7AU (1 page) |
| 6 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 6 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Incorporation (17 pages) |
| 25 November 2004 | Incorporation (17 pages) |