CO.AM LTD
Overview
| Company Name | CO.AM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04502459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CO.AM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CO.AM LTD located?
| Registered Office Address | 4th Floor 21 Wigmore Street W1U 1PJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CO.AM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CO.AM LTD?
| Annual Return |
|
|---|
What are the latest filings for CO.AM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stefano Lorenza Doninelli on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Guiseppe Doninelli as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from * Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom* on Jan 10, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Guiseppe Doninelli on Aug 02, 2002 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefano Lorenza Doninelli on Mar 25, 2008 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of London Management Directors Limited as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Guiseppe Doninelli on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CO.AM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONINELLI, Stefano Giuseppe | Director | Casella Postale 5948 6901 Lugano Viale Stefano Franscini 1 Switzerland | Switzerland | Swiss | Company Director | 140763980002 | ||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 900030910001 | ||||||||||
| DONINELLI, Guiseppe | Director | 1 Casella Postale 5948 Lugano Viale Stefano Franscini 6901 Switzerland | Switzerland | Swiss | Director | 84580690003 | ||||||||
| DONNELLI, Stefano | Director | Castel S Pietro Canton Ticino 6874 Switzerland | Swiss | Director | 84580770001 | |||||||||
| LANDMAN, Martin | Director | 51 Armitage Road Golders Green NW11 7LB London | British | Chartered Accountant | 22280590002 | |||||||||
| CORNHILL REGISTRARS LIMITED | Director | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 | |||||||||||
| LONDON MANAGEMENT DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 84046110001 |
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