FAGIOLI PSC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAGIOLI PSC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03929364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAGIOLI PSC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAGIOLI PSC LIMITED located?

    Registered Office Address
    Suite 10 Brook House
    54a Cowley Mill Road
    UB8 2QE Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FAGIOLI PSC LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAGIOLI LIMITEDFeb 21, 2000Feb 21, 2000

    What are the latest accounts for FAGIOLI PSC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FAGIOLI PSC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Secretary's details changed for Mr Ivano Pasquini on Apr 26, 2016

    1 pagesCH03

    Director's details changed for Mr Ivano Pasquini on Apr 26, 2016

    2 pagesCH01

    Registered office address changed from Unit 11 Brook Business Centre Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to Suite 10 Brook House 54a Cowley Mill Road Uxbridge Middlesex UB8 2QE on Apr 28, 2016

    1 pagesAD01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Secretary's details changed for Mr Ivano Pasquini on Jul 06, 2015

    1 pagesCH03

    Annual return made up to Feb 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100,000
    SH01

    Appointment of Mr Ivano Pasquini as a secretary on Nov 11, 2014

    2 pagesAP03

    Who are the officers of FAGIOLI PSC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASQUINI, Ivano
    Brook House
    54a Cowley Mill Road
    UB8 2QE Uxbridge
    Suite 10
    Middlesex
    England
    Secretary
    Brook House
    54a Cowley Mill Road
    UB8 2QE Uxbridge
    Suite 10
    Middlesex
    England
    195333160001
    PASQUINI, Ivano
    Brook House
    54a Cowley Mill Road
    UB8 2QE Uxbridge
    Suite 10
    Middlesex
    England
    Director
    Brook House
    54a Cowley Mill Road
    UB8 2QE Uxbridge
    Suite 10
    Middlesex
    England
    ItalyItalian190137320002
    WOODLAND, Kingsley Simon Francis
    Dalewood
    The Avenue Farnham Common
    SL2 3JY Slough
    Berkshire
    Secretary
    Dalewood
    The Avenue Farnham Common
    SL2 3JY Slough
    Berkshire
    British66569780002
    EGHAMS COURT CORPORATE SERVICES LIMITED
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    Secretary
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04323112
    130137280001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BROWN, Leslie James
    5 Riverway
    TW18 2SJ Laleham
    Middlesex
    Director
    5 Riverway
    TW18 2SJ Laleham
    Middlesex
    United KingdomBritish12689750002
    FONTANA, Emanuele
    The Ridgeway
    Iver
    SL0 9JE Buckinghamshire
    Director
    The Ridgeway
    Iver
    SL0 9JE Buckinghamshire
    ItalyItalian151240660001
    TIPPMAN, Riccardo
    Via Bruzzesi 31
    FOREIGN 20146 Milan
    Italy
    Director
    Via Bruzzesi 31
    FOREIGN 20146 Milan
    Italy
    ItalyItalian55001950001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of FAGIOLI PSC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Fagioli
    42049 S.Ilario D'Enza
    Via Indipendenza N.1
    Italy
    Apr 06, 2016
    42049 S.Ilario D'Enza
    Via Indipendenza N.1
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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