PITTA EMEA LTD.
Overview
Company Name | PITTA EMEA LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09489541 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PITTA EMEA LTD.?
- Other information technology service activities (62090) / Information and communication
Where is PITTA EMEA LTD. located?
Registered Office Address | One George Yard EC3V 9DF London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of PITTA EMEA LTD.?
Company Name | From | Until |
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CLUSTIN EMEA LTD | Mar 13, 2015 | Mar 13, 2015 |
What are the latest accounts for PITTA EMEA LTD.?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PITTA EMEA LTD.?
Date | Description | Document | Type | |||||||||
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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 | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Marco Pitta as a person with significant control on Mar 23, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Ponziano Ciampi as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Giuseppe Ruoti as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU United Kingdom to One George Yard London EC3V 9DF on Mar 07, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Malcolm Kaye as a director on Jan 30, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Massimo Moretti as a director on Jan 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of PITTA EMEA LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KAYE, David Malcolm | Director | George Yard EC3V 9DF London One United Kingdom | United Kingdom | British | Director | 129858900001 | ||||
MORETTI, Massimo | Director | Clos Medwy CF3 2AD Cardiff 5 United Kingdom | United Kingdom | British | Director | 78264040001 |
Who are the persons with significant control of PITTA EMEA LTD.?
Name | Notified On | Address | Ceased |
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Marco Pitta | Mar 23, 2018 | 12066 Monticello D Alba Frz Casa 77a Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Giuseppe Ruoti | Apr 06, 2016 | George Yard EC3V 9DF London One United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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Ponziano Ciampi | Apr 06, 2016 | George Yard EC3V 9DF London One United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
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