PROGETTO OSPITALITA LIMITED
Overview
| Company Name | PROGETTO OSPITALITA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04176953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGETTO OSPITALITA LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PROGETTO OSPITALITA LIMITED located?
| Registered Office Address | Maria House 35 Millers Road BN1 5NP Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGETTO OSPITALITA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED 7 VENUES LIMITED | Mar 09, 2001 | Mar 09, 2001 |
What are the latest accounts for PROGETTO OSPITALITA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 24, 2023 |
| Next Accounts Due On | Nov 23, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for PROGETTO OSPITALITA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 29, 2024 |
| Next Confirmation Statement Due | Oct 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2023 |
| Overdue | Yes |
What are the latest filings for PROGETTO OSPITALITA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Aug 25, 2023 to Aug 24, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 26, 2023 to Aug 25, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 27, 2022 to Aug 26, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Change of details for Mr Ian Lucas as a person with significant control on Oct 05, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 28, 2019 to Aug 27, 2019 | 1 pages | AA01 | ||||||||||
All of the property or undertaking has been released from charge 041769530002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 041769530001 | 1 pages | MR05 | ||||||||||
Termination of appointment of Lisa Lucas as a secretary on Apr 15, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Mr Ian Lucas as a person with significant control on Apr 09, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Lisa Lucas on Apr 09, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Lucas on Apr 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 29, 2018 to Aug 28, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of PROGETTO OSPITALITA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Ian | Director | 35 Millers Road BN1 5NP Brighton Maria House England | England | British | Director | 55541840003 | ||||
| LUCAS, Lisa | Secretary | 35 Millers Road BN1 5NP Brighton Maria House England | British | 55541850005 | ||||||
| RAPID COMPANY SERVICES LIMITED | Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 42758880002 | |||||||
| RAPID NOMINEES LIMITED | Director | 209a Station Lane RM12 6LL Hornchurch Essex | 73593640002 |
Who are the persons with significant control of PROGETTO OSPITALITA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Lucas | Apr 06, 2016 | 35 Millers Road BN1 5NP Brighton Maria House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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