| Company Name | Loominet Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09055578 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Dino Boselli |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 February 2016(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
| Director Name | Mr Sergio Matteo Modenesi |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 February 2016(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
| Director Name | Mr Dino Boselli |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST |
| Director Name | Mr Sergio Matteo Modenesi |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST |
| Director Name | Mr Daniel William James Barry |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 44 Milfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST |
Location
| Registered Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Herongate and Ingrave |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 200 at £1 | Daniel Barry 66.67% Ordinary |
|---|---|
| 50 at £1 | Dino Boselli 16.67% Ordinary |
| 50 at £1 | Sergio Matteo Modenesi 16.67% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 2 March 2017 | Registered office address changed from Room 44 Milfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9st to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9st on 2 March 2017 (1 page) |
|---|---|
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 March 2016 | Appointment of Mr Sergio Matteo Modenesi as a director on 24 February 2016 (2 pages) |
| 15 March 2016 | Termination of appointment of Daniel William James Barry as a director on 24 February 2016 (1 page) |
| 15 March 2016 | Appointment of Mr Dino Boselli as a director on 24 February 2016 (2 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 11 September 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 11 September 2014 | Termination of appointment of Dino Boselli as a director on 1 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Sergio Matteo Modenesi as a director on 1 September 2014 (1 page) |
| 11 September 2014 | Appointment of Mr Daniel William James Barry as a director on 15 August 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Dino Boselli as a director on 1 September 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Sergio Matteo Modenesi as a director on 1 September 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr. Sergio Matteo Modenesi on 23 May 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from Room 144 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST United Kingdom on 18 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr. Dino Boselli on 23 May 2014 (2 pages) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|