Ingatestone
Essex
CM4 9DW
Director Name | Luca Balletta |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 March 2014(6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 May 2015) |
Role | Company Director |
Country of Residence | Serbia |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Director Name | Daniel Ward |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2015(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
98 at £1 | Angelo Russo 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 July 2016 | Termination of appointment of Daniel Ward as a director on 13 July 2016 (1 page) |
19 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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1 April 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 May 2015 | Termination of appointment of Luca Balletta as a director on 20 May 2015 (1 page) |
20 May 2015 | Appointment of Daniel Ward as a director on 20 May 2015 (2 pages) |
29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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19 March 2014 | Appointment of Luca Balletta as a director (2 pages) |
13 September 2013 | Incorporation Statement of capital on 2013-09-13
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