London
W2 1XB
Director Name | Mr Carlo Stefano Ventisei |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Rowan Road Glasgow G41 5BZ Scotland |
Secretary Name | Mr Andrew Logan |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 2009(2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 April 2013) |
Role | Accountant |
Correspondence Address | 3 Peddie Place Grangemouth Stirlingshire FK3 9JW Scotland |
Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2011 |
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Net Worth | -£102,843 |
Cash | £100,463 |
Current Liabilities | £1,073,381 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
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9 June 2017 | Return of final meeting of voluntary winding up (22 pages) |
29 March 2016 | Registered office address changed from C/O Robb Ferguson Chartered Accountants 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
21 June 2013 | Insolvency:forms 4.22(scot) & 4.20(scot) notice of constitution of the liquidation committee (2 pages) |
21 June 2013 | Resolutions
|
25 April 2013 | Termination of appointment of Andrew Logan as a secretary (1 page) |
11 February 2013 | Statement of capital following an allotment of shares on 9 September 2011
|
11 February 2013 | Statement of capital following an allotment of shares on 9 September 2011
|
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
23 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Mr William Scott Murdoch on 27 May 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr William Scott Murdoch on 15 February 2010 (3 pages) |
15 September 2009 | Director's change of particulars / william murdoch / 30/06/2009 (1 page) |
17 June 2009 | Secretary appointed andrew edgar logan (3 pages) |
27 May 2009 | Incorporation (18 pages) |