Milan
20123
Secretary Name | Adam Bishop |
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Status | Closed |
Appointed | 22 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 252 Maplin Way North Southend On Sea SS1 3NT |
Director Name | Mr Adam Roy Bishop |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2014(7 months, 1 week after company formation) |
Appointment Duration | 4 years (closed 03 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Nelson Street Southend-On Sea Essex SS1 1EH |
Director Name | Enrico Busto |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 July 2016(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 August 2017) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 307 Venice Way Venice (Ca) 90291 |
Director Name | Filippo De Palo |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 July 2016(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 August 2017) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Don Bosco 21 Milan Italy |
Registered Address | 7 Nelson Street Southend-On Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
75 at £1 | Mr Antonio Garufi 75.00% Ordinary |
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25 at £1 | Mr Adam Roy Bishop 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,234 |
Current Liabilities | £3,234 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 December 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
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11 September 2017 | Termination of appointment of Enrico Busto as a director on 22 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Filippo De Palo as a director on 22 August 2017 (1 page) |
16 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
19 December 2016 | Appointment of Enrico Busto as a director on 21 July 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
16 December 2016 | Appointment of Filippo De Palo as a director on 21 July 2016 (2 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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19 August 2014 | Appointment of Mr Adam Bishop as a director on 1 July 2014 (2 pages) |
19 August 2014 | Appointment of Mr Adam Bishop as a director on 1 July 2014 (2 pages) |
12 August 2014 | Registered office address changed from 252 Maplin Way North Southend on Sea SS1 3NT United Kingdom to 7 Nelson Street Southend-on Sea Essex SS1 1EH on 12 August 2014 (1 page) |
8 August 2014 | Company name changed just arrived mobile LIMITED\certificate issued on 08/08/14
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22 November 2013 | Incorporation Statement of capital on 2013-11-22
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