| Company Name | Three Little Devils Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421795 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Monika Vanessza Beghetto |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Hungary |
| Correspondence Address | 9 Danesfield Ripley Woking Surrey GU23 6LS |
| Director Name | Ms Vanessza Monika Beghetto |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | Hungary |
| Correspondence Address | 7 Csetneki Utica Budapest 1113 |
| Director Name | Mr Michele Faccenda |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 June 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 March 2013) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,779 |
| Cash | £15,252 |
| Current Liabilities | £2,521 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 6 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 6 March 2014 (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 April 2013 | Director's details changed for Ms Monika Vanessza Beghetto on 23 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Director's details changed for Ms Monika Vanessza Beghetto on 23 March 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from C/O H. V. Bilsen 196 Rose Street # 65 Edinburgh Midlothian EH2 4AT Scotland on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from C/O H. V. Bilsen 196 Rose Street # 65 Edinburgh Midlothian EH2 4AT Scotland on 4 April 2013 (1 page) |
| 4 April 2013 | Termination of appointment of Michele Faccenda as a director (1 page) |
| 4 April 2013 | Registered office address changed from C/O H. V. Bilsen 196 Rose Street # 65 Edinburgh Midlothian EH2 4AT Scotland on 4 April 2013 (1 page) |
| 4 April 2013 | Termination of appointment of Michele Faccenda as a director (1 page) |
| 30 January 2013 | Termination of appointment of Vanessza Beghetto as a director (1 page) |
| 30 January 2013 | Termination of appointment of Vanessza Beghetto as a director (1 page) |
| 14 June 2012 | Appointment of Michele Faccenda as a director (2 pages) |
| 14 June 2012 | Appointment of Michele Faccenda as a director (2 pages) |
| 17 April 2012 | Appointment of Ms. Monika Vanessza Beghetto as a director (2 pages) |
| 17 April 2012 | Appointment of Ms. Monika Vanessza Beghetto as a director (2 pages) |
| 12 April 2012 | Incorporation
|
| 12 April 2012 | Incorporation
|