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LO STELLONE LIMITED

LO STELLONE LIMITED

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

    • Overview

    Company NameLO STELLONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08158199
    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 LO STELLONE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LO STELLONE LIMITED located?

    Registered Office Address
    c/o PINI FRANCO LLP
    22-24 Ely Place
    EC1N 6TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LO STELLONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for LO STELLONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		5 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LO STELLONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMMOTT, William John
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		United KingdomBritish115292980001
    PIRAS, Annalisa
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		Director
    c/o Pini Franco Llp
    Ely Place
    EC1N 6TE London
    22-24
    		EnglandItalian96013290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LO STELLONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annalisa Piras
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		Apr 06, 2016
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William John Emmott
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		Apr 06, 2016
    c/o PINI FRANCO LLP
    Ely Place
    EC1N 6TE London
    22-24
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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