Top Floor
Harlow
Essex
CM20 2DP
Director Name | Calogero Forgione |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(same day as company formation) |
Role | Admin |
Country of Residence | United Kingdom |
Correspondence Address | Unit F1 River Way Top Floor Harlow Essex CM20 2DP |
Director Name | Mr Ciriaco Forgione |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Unit F1 River Way Top Floor Harlow Essex CM20 2DP |
Director Name | Ms Vincenzina Forgione |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2014(same day as company formation) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Unit F1 River Way Top Floor Harlow Essex CM20 2DP |
Registered Address | Unit F1 River Way Top Floor Harlow Essex CM20 2DP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
14 March 2020 | Voluntary strike-off action has been suspended (1 page) |
28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2020 | Application to strike the company off the register (1 page) |
16 January 2020 | Termination of appointment of Calogero Forgione as a director on 16 January 2020 (1 page) |
16 January 2020 | Termination of appointment of Ciriaco Forgione as a director on 16 January 2020 (1 page) |
16 January 2020 | Termination of appointment of Vincenzina Forgione as a director on 16 January 2020 (1 page) |
5 December 2019 | Registered office address changed from 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX England to Unit F1 River Way Top Floor Harlow Essex CM20 2DP on 5 December 2019 (1 page) |
28 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 November 2017 | Director's details changed for Calogero Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Calogero Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Ciriaco Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mrs Vincenzina Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Luigi Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Ciriaco Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mr Luigi Forgione on 20 November 2017 (2 pages) |
21 November 2017 | Director's details changed for Mrs Vincenzina Forgione on 20 November 2017 (2 pages) |
15 September 2017 | Notification of Luigi Forgione as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Notification of Luigi Forgione as a person with significant control on 1 January 2017 (2 pages) |
15 September 2017 | Cessation of Ciriaco Forgione as a person with significant control on 1 January 2017 (1 page) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
15 September 2017 | Cessation of Ciriaco Forgione as a person with significant control on 15 September 2017 (1 page) |
15 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
26 November 2015 | Registered office address changed from C/O Luigi Forgione 7 Amwell End Ware Herts SG12 9HP to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 26 November 2015 (1 page) |
26 November 2015 | Registered office address changed from C/O Luigi Forgione 7 Amwell End Ware Herts SG12 9HP to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 26 November 2015 (1 page) |
21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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4 September 2014 | Incorporation Statement of capital on 2014-09-04
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4 September 2014 | Incorporation Statement of capital on 2014-09-04
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