MEDITERRANEO LIMITED

Overview

Company Name	MEDITERRANEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02919610
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDITERRANEO LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDITERRANEO LIMITED located?

Registered Office Address	Unit C8, The Old Imperial Laundry 87 Warriner Gardens SW11 4XW London England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDITERRANEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 29, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MEDITERRANEO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for MEDITERRANEO LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Apr 03, 2025	Registered office address changed from Unit C3 the Old Imperial Laundry 87 Warriner Gardens London SW11 4XW England to Unit C8, the Old Imperial Laundry 87 Warriner Gardens London SW11 4XW on Apr 03, 2025	1 pages	AD01

Apr 03, 2025	Notification of Giovanni Corrado as a person with significant control on Apr 02, 2025	2 pages	PSC01

Apr 02, 2025	Termination of appointment of Clorinda Baroncelli as a director on Apr 02, 2025	1 pages	TM01

Apr 02, 2025	Cessation of Clorinda Baroncelli as a person with significant control on Apr 02, 2025	1 pages	PSC07

Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Feb 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 13, 2025	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Jan 28, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Previous accounting period extended from Mar 29, 2023 to May 29, 2023	1 pages	AA01

Feb 26, 2024	Previous accounting period shortened from May 30, 2023 to Mar 29, 2023	1 pages	AA01

Jul 14, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Oct 26, 2022	Registered office address changed from Studio C 3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW England to Unit C3 the Old Imperial Laundry 87 Warriner Gardens London SW11 4XW on Oct 26, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from 87 Studio C 3 the Imperial Laundry London SW11 4XW England to Studio C 3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from 87 Warriner Gardens Studio C 3 the Imperial Laundry London SW11 4XW England to 87 Studio C 3 the Imperial Laundry London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from 87 Warriner Gardens Studio C3 the Imperial Laundry London SW11 4XW England to 87 Warriner Gardens Studio C 3 the Imperial Laundry London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from Studio 3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW England to 87 Warriner Gardens Studio C3 the Imperial Laundry London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from 87 Warriner Gardens Studio C3 the Imperial Laundry London SW11 4XW England to Studio 3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from 87 Studio C3 the Imperial Laundry London SW11 4XW England to 87 Warriner Gardens Studio C3 the Imperial Laundry London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from 87 Warriner Gardens Studio C3 the Imperial Laundry London SW11 4XW England to 87 Studio C3 the Imperial Laundry London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from Studio C3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW England to 87 Warriner Gardens Studio C3 the Imperial Laundry London SW11 4XW on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from Studio C3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW England to Studio C3 the Imperial Laundry 87 Warriner Gardens London SW11 4XW on Sep 16, 2022	1 pages	AD01

View All Filings

Who are the officers of MEDITERRANEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORRADO, Giovanni 87 Warriner Gardens SW11 4XW London Unit C8, The Old Imperial Laundry England	Dec 20, 1995		Secretary	87 Warriner Gardens SW11 4XW London Unit C8, The Old Imperial Laundry England		Italian		Company Director	65389820002
CORRADO, Giovanni 87 Warriner Gardens SW11 4XW London Unit C8, The Old Imperial Laundry England	Dec 20, 1995		Director	87 Warriner Gardens SW11 4XW London Unit C8, The Old Imperial Laundry England	United Kingdom	Italian	1974-7	Company Director	65389820002
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Apr 15, 1994	Dec 20, 1995	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey					900001060001
BARONCELLI, Clorinda The Old Imperial Laundry 87 Warriner Gardens SW11 4XW London Unit C3 England	Dec 20, 1995	Apr 02, 2025	Director	The Old Imperial Laundry 87 Warriner Gardens SW11 4XW London Unit C3 England	United Kingdom	Italian	1943-9	Company Director	45913940005
GUARDHEATH SECURITIES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Apr 15, 1994	Dec 20, 1995	Nominee Director	2 Duke Street St James's SW1Y 6BJ London					900001050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDITERRANEO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giovanni Corrado 87 Warriner Gardens SW11 4XW London Unit C8, The Old Imperial Laundry England	Apr 02, 2025	87 Warriner Gardens SW11 4XW London Unit C8, The Old Imperial Laundry England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Clorinda Baroncelli The Old Imperial Laundry 87 Warriner Gardens SW11 4XW London Unit C3 England	Dec 29, 2016	The Old Imperial Laundry 87 Warriner Gardens SW11 4XW London Unit C3 England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0