CAMPO MARZIO (PICCADILLY) LIMITED
Overview
| Company Name | CAMPO MARZIO (PICCADILLY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06554609 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAMPO MARZIO (PICCADILLY) LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAMPO MARZIO (PICCADILLY) LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPO MARZIO (PICCADILLY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPO MARZIO (UK) LIMITED | Apr 03, 2008 | Apr 03, 2008 |
What are the latest accounts for CAMPO MARZIO (PICCADILLY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CAMPO MARZIO (PICCADILLY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 09, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Michelle Caplan as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Caplan as a secretary on Jul 20, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
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 Apr 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Director's details changed for Mr Roberto Di Giorgio on Oct 20, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Michele Caplan-Hussein on Feb 16, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Michele Caplan-Hussein on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of CAMPO MARZIO (PICCADILLY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI GIORGIO, Roberto | Director | 15f Andes Plaza 323 Queen's Road West Sai Wan Flat D Hong Kong | Hong Kong | Italian | 154447780002 | |||||
| CAPLAN, Michelle | Secretary | 10 Belsize Crescent Hampstead NW3 5QU London The Garden Flat | British | 16710500001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | Berners Street W1T 3JS London 58-60 | 128338850001 | |||||||
| CAPLAN, Michelle | Director | 10 Belsize Crescent Hampstead NW3 5QU London The Garden Flat | England | British | 16710500001 | |||||
| HUSSEIN, Ashraf Galal Mostafa | Director | 10 Belsize Crescent Hampstead NW3 5QU London The Garden Flat | England | Egyptian | 129689690001 | |||||
| A&H DIRECTORS LIMITED | Director | Berners Street W1T 3JS London 58-60 | 128338860001 |
Does CAMPO MARZIO (PICCADILLY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 11, 2008 Delivered On Jun 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £41,250.00 plus a sum equivalent to vat thereon. | ||||
Persons Entitled
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Transactions
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Does CAMPO MARZIO (PICCADILLY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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