Stockport
Cheshire
SK3 9JH
Director Name | Mr Domenico Martino |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 29 November 2013(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Rosta House 144 Castle Street Stockport Cheshire SK3 9JH |
Secretary Name | Mr Giancarlo Daniele |
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Status | Closed |
Appointed | 02 December 2013(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 May 2015) |
Role | Company Director |
Correspondence Address | 13 Boulevard Princesse Charlotte Monaco 98000 |
Director Name | Dr Domenico Salerno |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 89 Chatham Street Stockport Cheshire SK3 9EG |
Secretary Name | Sahi Thierry Siaba |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2013) |
Role | Company Director |
Correspondence Address | Rosta House 144 Castle Street Stockport Cheshire SK3 9JH |
Director Name | Dr Domenico Salerno |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 19 November 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 week, 2 days (resigned 28 November 2013) |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | Rosta House 144 Castle Street Stockport Cheshire SK3 9JH |
Registered Address | Rosta House 144 Castle Street Stockport Cheshire SK3 9JH |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Edgeley and Cheadle Heath |
Built Up Area | Greater Manchester |
1 at £1 | Chiole International Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,008 |
Current Liabilities | £19,008 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2015 | Application to strike the company off the register (3 pages) |
6 January 2015 | Application to strike the company off the register (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 December 2013 | Memorandum and Articles of Association (20 pages) |
30 December 2013 | Memorandum and Articles of Association (20 pages) |
11 December 2013 | Appointment of Mr Giancarlo Daniele as a secretary on 2 December 2013 (2 pages) |
11 December 2013 | Termination of appointment of Sahi Thierry Siaba as a secretary on 2 December 2013 (1 page) |
11 December 2013 | Secretary's details changed for Mr Giancarlo Daniele on 11 December 2013 (1 page) |
11 December 2013 | Secretary's details changed for Mr Giancarlo Daniele on 11 December 2013 (1 page) |
11 December 2013 | Appointment of Mr Giancarlo Daniele as a secretary on 2 December 2013 (2 pages) |
11 December 2013 | Termination of appointment of Sahi Thierry Siaba as a secretary on 2 December 2013 (1 page) |
11 December 2013 | Appointment of Mr Giancarlo Daniele as a secretary on 2 December 2013 (2 pages) |
11 December 2013 | Termination of appointment of Sahi Thierry Siaba as a secretary on 2 December 2013 (1 page) |
2 December 2013 | Appointment of Mr Domenico Martino as a director on 29 November 2013 (2 pages) |
2 December 2013 | Appointment of Mr Domenico Martino as a director on 29 November 2013 (2 pages) |
28 November 2013 | Termination of appointment of Domenico Salerno as a director on 28 November 2013 (1 page) |
28 November 2013 | Termination of appointment of Domenico Salerno as a director on 28 November 2013 (1 page) |
21 November 2013 | Director's details changed for Dr Domenico Salerno on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Dr Domenico Salerno on 21 November 2013 (2 pages) |
19 November 2013 | Appointment of Dr Domenico Salerno as a director on 19 November 2013 (2 pages) |
19 November 2013 | Appointment of Dr Domenico Salerno as a director on 19 November 2013 (2 pages) |
1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
22 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
22 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
24 July 2012 | Termination of appointment of Domenico Salerno as a director on 17 July 2012 (2 pages) |
24 July 2012 | Termination of appointment of Domenico Salerno as a director on 17 July 2012 (2 pages) |
25 January 2012 | Appointment of Sahi Thierry Siaba as a secretary on 13 December 2011 (3 pages) |
25 January 2012 | Resolutions
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25 January 2012 | Memorandum and Articles of Association (20 pages) |
25 January 2012 | Resolutions
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25 January 2012 | Appointment of Sahi Thierry Siaba as a secretary on 13 December 2011 (3 pages) |
25 January 2012 | Memorandum and Articles of Association (20 pages) |
14 November 2011 | Appointment of Gerardo Castro Rivera as a director on 9 November 2011 (3 pages) |
14 November 2011 | Appointment of Gerardo Castro Rivera as a director on 9 November 2011 (3 pages) |
14 November 2011 | Appointment of Gerardo Castro Rivera as a director on 9 November 2011 (3 pages) |
27 September 2011 | Incorporation
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27 September 2011 | Incorporation
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