Bromley
Kent
BR1 2DL
Director Name | Mr Giovanni Figoni |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Clarence Avenue Bromley Kent BR1 2DL |
Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £62,563 |
Cash | £72,564 |
Current Liabilities | £24,965 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
20 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
20 June 2017 | Liquidators' statement of receipts and payments to 26 April 2017 (10 pages) |
20 June 2017 | Liquidators' statement of receipts and payments to 26 April 2017 (10 pages) |
11 May 2016 | Declaration of solvency (3 pages) |
11 May 2016 | Declaration of solvency (3 pages) |
11 May 2016 | Resolutions
|
11 May 2016 | Appointment of a voluntary liquidator (1 page) |
11 May 2016 | Appointment of a voluntary liquidator (1 page) |
11 May 2016 | Resolutions
|
20 April 2016 | Registered office address changed from 20 Clarence Avenue Bromley Kent BR1 2DL to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 20 April 2016 (1 page) |
20 April 2016 | Registered office address changed from 20 Clarence Avenue Bromley Kent BR1 2DL to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 20 April 2016 (1 page) |
14 April 2016 | Termination of appointment of Giovanni Figoni as a director on 18 March 2016 (1 page) |
14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Termination of appointment of Giovanni Figoni as a director on 18 March 2016 (1 page) |
14 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Appointment of Mr Giovanni Figoni as a director on 25 November 2013 (2 pages) |
18 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
18 June 2015 | Appointment of Mr Giovanni Figoni as a director on 25 November 2013 (2 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
12 January 2012 | Termination of appointment of Giovanni Figoni as a director (1 page) |
12 January 2012 | Termination of appointment of Giovanni Figoni as a director (1 page) |
8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Appointment of Mr Giovanni Figoni as a director (2 pages) |
6 April 2011 | Appointment of Mr Giovanni Figoni as a director (2 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
16 July 2010 | Director's details changed for Mrs Natasha Figoni on 6 May 2010 (2 pages) |
16 July 2010 | Director's details changed for Mrs Natasha Figoni on 1 October 2009 (2 pages) |
16 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Director's details changed for Mrs Natasha Figoni on 1 October 2009 (2 pages) |
16 July 2010 | Director's details changed for Mrs Natasha Figoni on 1 October 2009 (2 pages) |
16 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Director's details changed for Mrs Natasha Figoni on 6 May 2010 (2 pages) |
16 July 2010 | Director's details changed for Mrs Natasha Figoni on 6 May 2010 (2 pages) |
20 May 2009 | Incorporation (19 pages) |
20 May 2009 | Incorporation (19 pages) |